SIC Intelligence
Record directory — page 113
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 11,201–11,300
- Michael Sweeney
Debarment and Exclusions
person · us
Record ID: NK-7KHtTnKLZLMDvtc23UMUdq
- Kevin L Green
Multi-Source Risk Profile
person · us
Record ID: NK-7KJgTZWjeoYLiukhcbin4B
- Jeannie Witt Burlas
Multi-Source Risk Profile
person · us
Record ID: NK-7KK7ULVhmkL5j6MSxwMsY5
- Timothy Paul Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-7KKZ2PTqdPrWbZypyAQeKv
- Mandeep S.oberoi
Debarment and Exclusions
person · us
Record ID: NK-7KNudwu9EFwNZkdY7y4AWd
- Джафаров Роман
Global Sanctions
person
Record ID: NK-7KPfmHw3mGyFMg49KFKLQF
- Memzyme LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7KQ4Gswd63G4ZxGdR82rqK
- Catarina Domingo-juan
Multi-Source Risk Profile
person · us
Record ID: NK-7KT7gNYKJFs8stJexSj79V
- Philly Pupcake LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7KTTYYmwuaKok8UDebY2Mn
- Joseph P Thomas
Debarment and Exclusions
person · us
Record ID: NK-7KTzfuQWkcNXSiz3cBgk2h
- Sarah E Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-7KWAQMuPmGjVEJ3v4JQ4iD
- Servicios Administrativos Y De Organizacion, S.c.
Multi-Source Risk Profile
organization · mx
Record ID: NK-7KXahsLqKKgTsymxA68HEd
- Limited Liability Company "Kurganmashobshchepit - Service"
Special Interest Risk
organization · ru
Record ID: NK-7KYgmMdFfNpAsZWUcqGdkp
- Товариство З Обмеженою Відповідальністю "Стандарт От"
Global Sanctions
organization
Record ID: NK-7KZHrCc5d3Eijg99QeBUdG
- A Little Walnut Pharmacy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-7Ka3N9gePk46TaNt8s2tfj
- Fourth Armoured Division of the Syrian Army
Global Sanctions
organization
Record ID: NK-7KbnwfP5mWU2KsTHjnMahY
- Богатов Михайло Андрійович
Global Sanctions
person
Record ID: NK-7KcaqkZWy973NvE287oQw6
- Lela Annette Merrell
Multi-Source Risk Profile
person · us
Record ID: NK-7KciAL2RtU4uNNVLQfgqdQ
- Agroholding Kuban
Multi-Source Risk Profile
company · ru
Record ID: NK-7KdJY6Khh8UaJRXftjip3U
- Yuriy Nikolayevich Stahovec
Global Sanctions
person
Record ID: NK-7KgdT3H2sMR2mRnPNMJSkc
- Edgar Villegas
Multi-Source Risk Profile
person · us
Record ID: NK-7Kmkh8PGumkKfXNM5mHhw6
- Величкін Денис Єгорович
Global Sanctions
person
Record ID: NK-7KnYUv74vMeNWgtyF3mhFC
- Dwayne Kenneth Smith
Multi-Source Risk Profile
person · us
Record ID: NK-7KrjBHmFVL5vAVa4H2VzVU
- Green District B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-7KskUGJzEzAvSK2zPekH6R
- Stacey Lee Williams
Debarment and Exclusions
person · us
Record ID: NK-7Ksrij992kzA9CzQC7wahJ
- Bradley Alan Collins
Multi-Source Risk Profile
person · us
Record ID: NK-7KtQye25KcQLKaADuytRZG
- Home Nursing Patient Care
Multi-Source Risk Profile
company · us
Record ID: NK-7KuW9QT2jwhhw3k7BzPGnd
- Delaphin Energy Resources I LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-7KyERqjHjFJh6CaAoQ9UgC
- Акціонерне Товариство "Технопарк-технологія"
Global Sanctions
organization
Record ID: NK-7KyKE6VYLJG8EKNX9PDNK9
- Lisa Marie Bruwer
Debarment and Exclusions
person · us
Record ID: NK-7L2hg6Dju4BMMRJBKJ6Bdx
- Medical Rtd INC
Debarment and Exclusions
organization · us
Record ID: NK-7L3BSPBDtX2VNNeuHaXnZ7
- Limited Liability Company Merkator Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-7L3bWsECdi3s7yfBfTydJN
- I & I Invalid Coach, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7L5Y5ZUZaqDvi6D5AoCHXA
- Jose Guadalupe Ruiz Banuelos
Global Sanctions
person · mx
Record ID: NK-7L5uABpp2VMQEzmp96VNFf
- Gail Marie Honor
Debarment and Exclusions
person · us
Record ID: NK-7L9dVWf4oR8oCyjWBtc5iR
- Chou-chem Chemicals
Multi-Source Risk Profile
company · us
Record ID: NK-7LDXGfZAGGQ6cBE7rkkRZc
- Artem Konstantinovich Dunko
Multi-Source Risk Profile
person · by
Record ID: NK-7LGfD5qNNt77jTQhvmd3Er
- Civic Capital Shipping Inc.
Multi-Source Risk Profile
organization · hk · pa
Record ID: NK-7LPn967uTtPyit8B2DRJd5
- Dali Rf Technology Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-7LQ9JoYcNr56FjJfpt72Bc
- Колдобова Наталя Володимирівна
Global Sanctions
person
Record ID: NK-7LSK3CEeSFP9aduHwp9SA8
- Allison T Wainwright
Multi-Source Risk Profile
person · us
Record ID: NK-7LSS4kf96h28BBfY5WpAoz
- Elvis Angus Logan Morey
Multi-Source Risk Profile
person · us
Record ID: NK-7LTFQSQFmDZKEmhZCCfNbf
- Cjt Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7LTTYUPKSPdxXLyd6bJ6Vm
- Gulnara Khaidarshina
Multi-Source Risk Profile
person · ru
Record ID: NK-7LX5KSoisBCK4FHfKPLhyo
- Булатов Олексій Михайлович
Global Sanctions
person
Record ID: NK-7LXhYZD8RVVvtqCd35VKmf
- Tracy Regina Garner
Multi-Source Risk Profile
person · us
Record ID: NK-7LZ9EJ6DUGGU7jxZQDAr6F
- Ira Stephen Lieberman
Multi-Source Risk Profile
person · us
Record ID: NK-7LZsjFfQGk6U9zqfXRZYgL
- Sandra Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-7LaJrjMnCjWPoVurup8sMi
- Limited Liability Company Scientific and Production Center Skada
Multi-Source Risk Profile
organization · ru
Record ID: NK-7LaXwzuBqdfk7PzvxeMggg
- Karie E Mcginnis
Multi-Source Risk Profile
person · us
Record ID: NK-7LbFweQiieaqgpfQrhvMdL
- Sergei Koshmar
Global Sanctions
person
Record ID: NK-7Lc72Mh5pY8eEzLtzPBC7E
- Norman Tzou
Debarment and Exclusions
person · us
Record ID: NK-7LcQhQ36VQZ5vvtGtTk8RM
- Janet Tupa Sansano
Multi-Source Risk Profile
person · us
Record ID: NK-7LdfQMn4bMvYj9WpPaUyoN
- John Charles Jr Knudson
Multi-Source Risk Profile
person · us
Record ID: NK-7Lfxk6HbAzKXeehWn74Vm2
- Clean Vision
Multi-Source Risk Profile
vessel · ru
Record ID: NK-7LgraqezUzXHmnYPwnemFy
- Sung Wook Kim, Dds, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7LguqM3ZwQW2RtY4nncTuN
- Open Arms Home Healthcare LLC
Debarment and Exclusions
organization · us
Record ID: NK-7Li7edbMKs2WbpfCekD8MN
- Andrei Sergeevich Olkhovsky
Multi-Source Risk Profile
person
Record ID: NK-7Ljc7emsUcpNfysjRKTKMS
- Paul Elias Kaplan
Multi-Source Risk Profile
person · us
Record ID: NK-7LnDLVMHrsNnLPb4E5BkWz
- Future King Inc.
Global Sanctions
organization · cn · vg
Record ID: NK-7LnPVp7XAokzMVsXYmymdP
- Sukhanov Alexander Viktorovich
Special Interest Risk
person
Record ID: NK-7LnsLDxVQJcnwswJ6yJiEd
- Anand Kumar Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-7LohNxwmYif3F7VcXTPyY2
- the Pill Box
Debarment and Exclusions
company · us
Record ID: NK-7LozHR8sSBVN4uDXY6YZvH
- Alexander Alexandrovich Bocharov
Global Sanctions
person · ru
Record ID: NK-7LpKja8aWNkJfjVsPffykW
- Spectrum Group
Multi-Source Risk Profile
organization · lb
Record ID: NK-7Lqo8E7nXCi8Ssj36RaAiv
- Adelaida Domantay
Multi-Source Risk Profile
person · us
Record ID: NK-7LrhQZPmeDJRnF8UwMWoiP
- Moime Acovera
Multi-Source Risk Profile
person · us
Record ID: NK-7LrkPZyz7fc3Cs3jSHGyjF
- Zhongtai Construction Group Holding Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-7LrzHUj5KKENt7HmDzWuxc
- Shenzhen Institute of Quantum Science and Engineering
Multi-Source Risk Profile
organization · cn
Record ID: NK-7LvqJeEPq7adaUv6zp6omF
- Michael Scott Wheeler
Multi-Source Risk Profile
person · us
Record ID: NK-7M4ss2bpCzmZA3w4b9sm7P
- Roderick L Jones
Debarment and Exclusions
person · us
Record ID: NK-7M7gsKvwN4c7WRZacovqCx
- Alesa Melcher
Debarment and Exclusions
person · us
Record ID: NK-7M7tD9MvrUcXfCcrZvfrwX
- Everyday Living LLC
Debarment and Exclusions
organization · us
Record ID: NK-7M8j8Sscf7mBkS2UtmFuXj
- Banca Popolare Di Sondrio
Special Interest Risk
company · it
Record ID: NK-7MBAALNRNKzmm8V3LbBzHM
- Jemmah Anshorut Tauhid
Multi-Source Risk Profile
organization · id
Record ID: NK-7MBcAeD3c764MKz4wogMjk
- Unkur Mittal
Multi-Source Risk Profile
person · us
Record ID: NK-7MDaFrQyTWZoDS99EJCHWu
- Edward Johnson
Multi-Source Risk Profile
organization · us
Record ID: NK-7MGHvRS8Ymad2n6JbwbWwy
- Tuckerville LLC
Debarment and Exclusions
company · us
Record ID: NK-7MGqkK6fFnAvZmgd5Htt24
- Cubo Construcoes E Servicos Ltda - Me
Debarment and Exclusions
company · br
Record ID: NK-7MJP8kZhXfPaEkGDNSQorE
- Sa'ad Muhammad Yunis Al-ahmad
Multi-Source Risk Profile
person · iq · sy
Record ID: NK-7MJm8RXKttjwuSq2ejJuKV
- A&s Skill Machinist Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-7MJptw4FJtP9PncS9LXWEg
- Brooks Carlton Michaels
Debarment and Exclusions
person · us
Record ID: NK-7MKZEM9DcxV9MKpovJn94a
- George David Gowder
Multi-Source Risk Profile
person · us
Record ID: NK-7MLdhjU5SwT7Rx2bgVfkSf
- Christopher K Graehl
Multi-Source Risk Profile
person · us
Record ID: NK-7MPDftzQRkJ2y3dN5qcppo
- Edsel Alonzo Sandoval
Debarment and Exclusions
person · us
Record ID: NK-7MPFUbpA94YfsSMDThx568
- Myeisha Womack
Debarment and Exclusions
person · us
Record ID: NK-7MQtQSENMKEkE8KtvjY2Ux
- Alain Carrazana
Multi-Source Risk Profile
person · us
Record ID: NK-7MRBesbtxqex7Q3DmmT2Qy
- Glencoe Camp Resort INC
Multi-Source Risk Profile
company · us
Record ID: NK-7MRM477g3cByBdznrQeo37
- Michael Allen Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-7MVeQiJiNAE5n8uZHyYiLc
- Товариство З Обмеженою Відповідальністю "Лсл Одеса"
Global Sanctions
organization
Record ID: NK-7MWeByPvJKUZ9hUCxYtuEJ
- Товариство З Обмеженою Відповідальністю "Профітстрой"
Global Sanctions
organization
Record ID: NK-7MWr2Wd9hwFbADrTs8UUrj
- Iq Gmg - Intensive Quality Global Medical Group Plc
Multi-Source Risk Profile
organization
Record ID: NK-7MaLjonfnJFsXrhtLVPSgu
- Artful Charters Sa C/o Babylon Navigation Dmcc
Special Interest Risk
company · ae
Record ID: NK-7MaQAbEobpHdR6MYXQTRRL
- Golden Star Trading LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-7MdC3URcbbwbWhPoCeds4u
- Maghomed Maghomedzakirovich Abdurakhmanov
Multi-Source Risk Profile
person · ru · sy · tr
Record ID: NK-7MfEmPb2M8AzwGigQsp5Ra
- Beatrice Mars
Multi-Source Risk Profile
person · us
Record ID: NK-7Mg58KWehfVn5iqZLQnqGK
- Heather Smith
Multi-Source Risk Profile
person · us
Record ID: NK-7MjGAoAiFH6B84xjLxTyTz
- Eshaq Abdulmalek Abdullah Almarwani
Multi-Source Risk Profile
person · om · ye
Record ID: NK-7MjtmeaWzfvM6PnUHD4ZcX
- Karen Elaine Wendt
Multi-Source Risk Profile
person · us
Record ID: NK-7MoYJrDGzaLxWgQRwWTLwS
- Гончаров Ярослав Євгенович
Global Sanctions
person
Record ID: NK-7Moj4CaMTdJuwoNqjBpayr