SIC Intelligence
Record directory — page 1035
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 103,401–103,500
- Southwest Home Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-oWs4xC43K8YjGJmEiJvviD
- Рахим Темирсенович Уразгалиев
Multi-Source Risk Profile
person · kz
Record ID: NK-oWsF7GNDSeTT7w9hVpVwqi
- Bonheur Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-oWu22x7RZKDgpSk2gcuAQt
- Philip Chih-hsiao Chiang
Multi-Source Risk Profile
person · us
Record ID: NK-oWuPN4mveMKzwd88iuFYBs
- Hakop Makseredzhyan
Multi-Source Risk Profile
person · us
Record ID: NK-oWvAYkbuszSpy5PAT9qvCq
- Сінжікашвілі Нукрі
Global Sanctions
person
Record ID: NK-oWvG3JJHoWViiQvC2wgAFz
- Multi Well Trading Co., Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-oWxQeSJEBqqSHaST2mUnKx
- Xinjiang Sanjiekai Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oWy7GreGAoArXLmxKsdTjq
- Home Medical Care
Debarment and Exclusions
organization · us
Record ID: NK-oWyfMXQ7THi6Ymnz2SLAJp
- Doryce Marie Aguirre
Debarment and Exclusions
person · us
Record ID: NK-oWzVDGfvYzpWzGquQRs4ie
- Haji Lal Jan Ishaqzai
Multi-Source Risk Profile
person · af
Record ID: NK-oX2VwPhaXuNkWNq5Gp5AKf
- Metro Property Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-oX2YDqLSXyNhpxGBxDb7tc
- Белякова Зара Гаюдуллівна
Global Sanctions
person
Record ID: NK-oX2nrAwGxNX8uyPzpT7Gt8
- Capital Institutional Services Inc.
Regulatory Watchlists
organization · us
Record ID: NK-oX3EgiG3vC2ME8ohU5oFSC
- Susan Bursalyan
Multi-Source Risk Profile
person · us
Record ID: NK-oX94bBSdp7mjHroZeFFn6e
- Dandong Hongda Trade Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-oX9g3N5Z349G2DKCWru6b2
- Huawei Technologies Cooperatief U.a.
Global Sanctions
organization · nl
Record ID: NK-oX9iKKpto6AV7JVvYEJEaV
- Al-safir Oto
Multi-Source Risk Profile
organization · tr
Record ID: NK-oXBTJpVu3MiEb5F4q5E4wn
- Товариство З Обмеженою Відповідальністю "Глонасс-сервіс"
Global Sanctions
organization
Record ID: NK-oXBW6UABkW7g2nSRHmq7sd
- Rana Gruber Asa
Multi-Source Risk Profile
organization · no
Record ID: NK-oXBZdiThsWfwdP6BA67jkq
- Julie Bonner
Multi-Source Risk Profile
person · us
Record ID: NK-oXCSgvNU66h8n547ryitZW
- Chris Mouton
Multi-Source Risk Profile
person · us
Record ID: NK-oXDVvemcaKMAuuRHmT8e8P
- Daoud El Riz
Multi-Source Risk Profile
person · fr · sn
Record ID: NK-oXE93KiaaGXFDvJEcSwgM5
- Edgerton Womens Health Center
Debarment and Exclusions
organization · us
Record ID: NK-oXFLH48A9vkMJK3uRHVSAP
- Orient Vision
Multi-Source Risk Profile
vessel · ru
Record ID: NK-oXGJSt32ZH3KNbEGY7ZbrX
- Jakob Bassanese S.p.
Debarment and Exclusions
organization · si
Record ID: NK-oXJ6pWL9wV2Si5WnBuJeTd
- Trishna Investment Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-oXJX2hbPPAx3demVAu9DiU
- Nancy J Stone
Multi-Source Risk Profile
person · us
Record ID: NK-oXKSe4KMPMCFpLoxypA8NP
- Cynthia Jane Ashby
Multi-Source Risk Profile
person · us
Record ID: NK-oXNi56xNDnaZxQzeLSgoRM
- Pars Tableau Mashhad Company
Debarment and Exclusions
organization · ir · af
Record ID: NK-oXRdgCqwjTB2x9SwwnjFoy
- JSC Goznak
Multi-Source Risk Profile
company · ru
Record ID: NK-oXVQjqvmYXHhLGKB35wubr
- Serigo Eduardo Perez-barragan
Global Sanctions
organization · mx
Record ID: NK-oXWzNpKCS6PenT6kVYJa9G
- Letonddie Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-oXXQFjQt7xFDnD7mLeCmFR
- Charlotte Lynette Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-oXYD3xhvzKs33XYX6c243W
- Товариство З Обмеженою Відповідальністю "Мадрігал Лабораторія"
Global Sanctions
organization
Record ID: NK-oXYmRkTS6qE7F53ZH88ZAW
- Levent Şenol
Multi-Source Risk Profile
person · tr
Record ID: NK-oXZjxxgQTHqvNCaVDoMKRn
- Limited Liability Company Fo-menedzhment
Multi-Source Risk Profile
organization · ru
Record ID: NK-oXZkUuDfkeFeVLpswNAMGp
- Sudesh Banaji
Debarment and Exclusions
person · us
Record ID: NK-oXbC6U2eobbcyW7iYd2Xav
- Vor Technology LLC
Multi-Source Risk Profile
company · us
Record ID: NK-oXbhuMHedSVFSEPxm4mxTn
- the Glocoms Group, Inc.
Debarment and Exclusions
organization · us · mn
Record ID: NK-oXdQAgJnYyqsp3d23yu7XW
- Нестеркін Олексій Ігорович
Global Sanctions
person
Record ID: NK-oXdrHt4gmaVD9Dpi3BRyZj
- Scott William Nimons
Multi-Source Risk Profile
person · us
Record ID: NK-oXefX3iKSiaLAXc8eBWgjw
- G Silver
Global Sanctions
vessel
Record ID: NK-oXeuzCCojgaVytt8r3McEi
- Federal State Unitary Enterprise “rfnc – All-russian Research Institute of Technical Physics Named After Academician E.i. Zababakhin
Multi-Source Risk Profile
company · ru
Record ID: NK-oXfJARWYgRe4baiySVpGh5
- Kathryn Marie Peck
Multi-Source Risk Profile
person · us
Record ID: NK-oXfhjBjCkh398r5dgVW7KB
- Oscar J. Brooks Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-oXgiftdswUYBeKxixZ8ogV
- Joint Stock Commercial Bank Primorye
Global Sanctions
company · ru
Record ID: NK-oXhc2gQir8S9JNB7wJMyb4
- Victor Litkei
Multi-Source Risk Profile
person · us
Record ID: NK-oXntkceQWCzbW8sRBtLrd9
- Roderick Lee Murray
Multi-Source Risk Profile
person · us
Record ID: NK-oXpJfLzJaWKz46rhyFXa2z
- Yevgheni Rybak
Global Sanctions
person
Record ID: NK-oXtUoihk2QrscLX7Je4DNn
- Lyneisha S Walker
Multi-Source Risk Profile
person · us
Record ID: NK-oXvQwAwEv6dEYDBXoriyn6
- Andrei Aliaksandrau
Global Sanctions
person
Record ID: NK-oXydqaVK7wqadonRRKJsN8
- Xinjiang Nakai Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oXzeNRNTiPNFGQpmxbhAxn
- Henry G. Dela Torre
Debarment and Exclusions
person · us
Record ID: NK-oY25QyvgnWw5ApjAYueRAi
- Mushir Al-habal
Multi-Source Risk Profile
person
Record ID: NK-oY2xQkTgFXRc3jBFUa9syA
- JSC Machine-building Plant Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-oY6TLcp3B3vvdEwZor9Y3E
- Ван Фен
Global Sanctions
person
Record ID: NK-oY6xdswCB9Wvv4AcQrJpvN
- Didzhital Komplaens, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-oY9XJwiTaxci9JvzYfD8fu
- Sunday Hammonds
Multi-Source Risk Profile
person · us
Record ID: NK-oYB5HZu9FYiwrdKdSeuZDB
- William Howard Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-oYDYwepjmozBssu96geCfm
- Comercializadora De Ganado Y Rentas De Capital S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-oYERqJ5s7u4mayUirRRCHp
- Russell C. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-oYEoDFpNG8FEzPNYrDjQbg
- Jose Luis Ruelas Avila
Multi-Source Risk Profile
person · mx
Record ID: NK-oYFzrUVoK5Yxz8ZPxKdQhn
- JSC Kazan Optical and Mechanical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-oYGKNPpXzwUSmSfvAoBZgB
- Bank of Ceylon
Special Interest Risk
company · lk
Record ID: NK-oYHbK4PtxNuvtSLpmZLxYY
- Ваз Джуд Клемент
Global Sanctions
person
Record ID: NK-oYJqJRsHtgnDcFWoYoh42q
- Акціонерне Товариство "Діалогнаука"
Global Sanctions
organization
Record ID: NK-oYKFXnqiDXgDJayvAtNLPS
- Craig Aleo
Multi-Source Risk Profile
person · us
Record ID: NK-oYKuUvDdh8sekKy95ctP8r
- Stryker Corporation
Special Interest Risk
company · us
Record ID: NK-oYNfAuj4YMeFKLB3iVXstL
- Diane Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-oYPML2mPLjcoCuzb6Vmykp
- Kimberly L Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-oYQ8GTDuTj7P83fxbmbrkr
- Bulut Yayla
Multi-Source Risk Profile
person
Record ID: NK-oYRnADMsekFszfEjPPBtdy
- Ocean Grow International Shipmanagement Consultant Corporation
Special Interest Risk
company · tw
Record ID: NK-oYU2JUuPzzLK7PFo4jcNGP
- Solutions Capital Management Sim S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-oYUV9DFsnUMASTkxprwFJB
- Jing Ping Li
Multi-Source Risk Profile
organization · us
Record ID: NK-oYVgjtcNmNHMt3RiVMHo4u
- Jose A. Lillo
Multi-Source Risk Profile
person · us
Record ID: NK-oYVhjYqawvMqfm5FVg8GQT
- Limited Liability Partnership Da Group 22
Multi-Source Risk Profile
organization · kz
Record ID: NK-oYViCtqhZ3kZkwwHpuqrzA
- Guodian Xinjiang Electric Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-oYWRPRp67PWBNQrAZrXZ43
- Kohll's Pharmacy and Homecare
Debarment and Exclusions
company · us
Record ID: NK-oYWU87Y9MJVaMjt8DaoKu3
- Maritime Joint Stock Bank Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-oYWa3cK3r2vdE3mWoLVtM8
- Micro Electronics Technologies Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-oYZg5EkhEiGeDUuSoj4mDz
- Xinjiang Fuli Zhenlun Cotton Spinning Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oYaJyqgNV6tMbCi4RZa53Z
- Акціонерне Товариство «Сахалінський Пасажирський Флот»
Multi-Source Risk Profile
organization · ru
Record ID: NK-oYaXkmmM26yxJZZEnRHyfm
- Catherine Mary Ello
Multi-Source Risk Profile
person · us
Record ID: NK-oYc4qQh8PqAPSS7KangmMC
- Metalloinvest Finance Designated Activity Company
Multi-Source Risk Profile
organization
Record ID: NK-oYgkVfPKtaAyo55PT2tKRL
- Beverly Brangman
Multi-Source Risk Profile
person · us
Record ID: NK-oYh3L4GQXzwbNxLZ8rioBa
- Dmitry Olegovich Shinkarevich
Global Sanctions
person
Record ID: NK-oYhRJ6ddCKzcgDquYRWzwt
- Santiago Hernan Bermudez Tapia
Global Sanctions
person · ni
Record ID: NK-oYhgbiNWCEBAce93N8YsAZ
- Taerio International LTD Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-oYjtfxTHvLEnFhMqWpV3hv
- Stephanie Lee Butler
Multi-Source Risk Profile
person · us
Record ID: NK-oYkXCTjb38M4joTPr4CDnA
- Elaine Haggard
Multi-Source Risk Profile
person · us
Record ID: NK-oYsYSrQFQRVYbyz3NCDHYL
- Volta Shipping Services LLC
Global Sanctions
organization · ae
Record ID: NK-oYtb42ZUVS4Q4ojgG2WstB
- Miguel Angel Arriola Marquez
Multi-Source Risk Profile
person · mx · us
Record ID: NK-oYySU4F3rQNewo78fuHVoA
- H & H Metalform GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-oZ26f5HZ7Qpxpz6MgwNYxN
- Xinjiang Tianshan Automobile Manufacturing Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-oZ2qpzSm6KBnTQCnxYTfGD
- Ares Shipping Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-oZ3wL8P6QLAzsfdjGj9vQn
- Tommye J Odell
Multi-Source Risk Profile
person · us
Record ID: NK-oZ6E9bgjg3GNVSbrFjeZT5
- Nuli̇fer Koç
Multi-Source Risk Profile
person · tr
Record ID: NK-oZ8XT8CsomAwUGcKm43izK
- Daniel Cody Arvin
Multi-Source Risk Profile
person · us
Record ID: NK-oZ8khRXzzdKkzd7TYepakJ
- Federal State Enterprise Kazan State Gunpowder Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-oZ8qvgNYddDmihkKAQuf9K