SIC Intelligence
Record directory — page 141
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 14,001–14,100
- Damion Patrick John Ryan
Multi-Source Risk Profile
person · ca
Record ID: NK-8cEYeNUSkcDDeMJeG4JGkg
- Lorenzo Gerald Jr Stacy
Multi-Source Risk Profile
person · us
Record ID: NK-8cEt2ioKyVRtuXReUiK6TA
- Verandas Colorado Senior Living Leasing, LLC
Debarment and Exclusions
organization · us
Record ID: NK-8cME9NJsr7HJZU49Ghoxw7
- the Diaz Women's Clinic
Debarment and Exclusions
organization · us
Record ID: NK-8cMizgow7p5TqvJz3DxpvQ
- Guangzong Zhao
Multi-Source Risk Profile
person · cn
Record ID: NK-8cPsLuMNcHtA48mP42f7LW
- Meaghan Weissfuss
Debarment and Exclusions
person · us
Record ID: NK-8cQA4vxjPvJNX9ZwYvG5tR
- Paul Randolph Tuthill
Multi-Source Risk Profile
person · us
Record ID: NK-8cQAbmgKHgBuzRsgqtG4kL
- Villa Guamá
Global Sanctions
company · cu
Record ID: NK-8cRBVzynGQnkuivTgXEscJ
- Brittney Irene Soares
Multi-Source Risk Profile
person · us
Record ID: NK-8cRvoRAdvVgKuRLoB72yrk
- Kendra D Riley
Multi-Source Risk Profile
person · us
Record ID: NK-8cTxNip7cgs3pCtG9hJkqb
- Christann Gainey
Debarment and Exclusions
person · us
Record ID: NK-8cYMXFpuavxVSad7hZREfu
- Nora Mejia Arteaga
Multi-Source Risk Profile
person · co
Record ID: NK-8ceUeLEZgQTRtQx7QRxBfG
- Irz Tek
Multi-Source Risk Profile
organization · ru
Record ID: NK-8chD6iUHGvypoMCw4rNE72
- Duane Allan Gruber Dds
Debarment and Exclusions
person · us
Record ID: NK-8chKBdn4Kp8dEJvoAFp97y
- Kathleen A Lake
Multi-Source Risk Profile
person · us
Record ID: NK-8ciLq23F8roJbM2oCSAes4
- Brenda R Rogers
Debarment and Exclusions
person · us
Record ID: NK-8cimasEttNSifSS52ADkY8
- Мустафаєв Джаваншир Бахтіяр Огли
Global Sanctions
person
Record ID: NK-8civqDZ4VrdXzzwk7BB7Cd
- Pm Dventures LLC
Debarment and Exclusions
organization · us
Record ID: NK-8ckdQHmrkerXLVmVgSnSEb
- Asia Garza
Multi-Source Risk Profile
person · us
Record ID: NK-8cnETHXoJtT8pWAPcMnjXY
- Elizabeth A Grill
Multi-Source Risk Profile
person · us
Record ID: NK-8cnemAQGvKA5jQDzzkrPVm
- Continental Home Health Aide, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-8csZQ4ccqi74CBMN6AcjXw
- Charles Lamont Allen
Multi-Source Risk Profile
person · us
Record ID: NK-8ctZzMsrrqDyT4TLa6SbPv
- Vedat Çelebi̇
Multi-Source Risk Profile
person · tr
Record ID: NK-8cwG2bV6GckroymG6FmCBf
- Спільне Підприємство Товариство З Обмеженою Відповідальністю "Єтс"
Global Sanctions
organization
Record ID: NK-8cyTDRdih7hgwspLVwitHX
- Croda Inks, Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-8czJHysnTKMMDAXJpD7R6S
- Gio Ross
Global Sanctions
organization · ca
Record ID: NK-8d53penQvk5NG992CxErkq
- Santierul Naval Orsova Sa
Multi-Source Risk Profile
organization
Record ID: NK-8d8dqoPbPb9LGfdxMDqFUN
- Adorabella Ag
Multi-Source Risk Profile
organization · ch · ru
Record ID: NK-8d9DyQUt7k3dqL8tsNRi8y
- Taizhou Cbm-future New Material Science and Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-8dGkXacHaj2VygQWV96FNA
- Товариство З Обмеженою Відповідальністю "Фокон"
Global Sanctions
organization
Record ID: NK-8dJVqhpta3FehQQudQDaRs
- Brandi Little
Multi-Source Risk Profile
person · us
Record ID: NK-8dKJETPhYJfBNTsrb5sb8g
- Harvey Clarke Jenkins Jr
Multi-Source Risk Profile
person · us
Record ID: NK-8dLjpASDT8Dq583fc8ALdL
- Melvin M Gwaikolo
Debarment and Exclusions
person · us
Record ID: NK-8dMyguWZbBFiFhzkw7d7kr
- Товариство З Обмеженою Відповідальністю "Техтрейд"
Global Sanctions
organization
Record ID: NK-8dNkofHDLd4T7aryx5TjPU
- Irving Jack Schwartz
Multi-Source Risk Profile
person · us
Record ID: NK-8dQWYbpiuo7eCDBNbdy49G
- LLC Gaderia
Multi-Source Risk Profile
organization · ru
Record ID: NK-8dSN4st4PJHcyqbz4pVGFi
- Khokhlov Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-8dVDGoBzkyoDYAeVHL8Cwr
- Richard Lee Hauser
Multi-Source Risk Profile
person · us
Record ID: NK-8dWFz5og7uB2Gow8K3VWeM
- Aaa Plus Home Health Care LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8dX4ByDmDgjwj9uSdMrTvR
- Xinjiang Huaan Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8dYsZ6GFyWcK2wHHnXa2Hw
- Joint Stock Company Electronic Company Elkus
Multi-Source Risk Profile
organization · ru
Record ID: NK-8dZnCQ3DGb2roXuSsWAdPU
- L.a. Properties & Management Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-8da2YWPBrMBgmXLT22ic9L
- Закрите Акціонерне Товариство "Елєктронпрібор"
Global Sanctions
organization
Record ID: NK-8diQm2FVxhbyAzTPesdw2F
- Михайліченко Ігор Миколайович
Multi-Source Risk Profile
person
Record ID: NK-8diaKy7qfqDqHvvPGjCuwp
- Yong Ho Choe
Global Sanctions
person · kp
Record ID: NK-8dkkaau5M4qYJa5jBC7Bwx
- Distribuidora Internacional De Alimentación, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-8dn6VRVHqhF3KoCC9Q2Nsi
- Abilities Unlimited, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-8doABiM4K9AmXbGiULp5Ui
- David Lyle Shehi
Multi-Source Risk Profile
person · us
Record ID: NK-8dp7SZRYd3hxiu3Yfso6Gn
- Robert Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-8dqG2pgpymenL3t98JrtJX
- Engineering Materials and Equipment Co.
Global Sanctions
organization · pk
Record ID: NK-8draLrxszWpeXiJzxtY6RJ
- Somwarpet N. Shubhakar
Debarment and Exclusions
person · us
Record ID: NK-8dsSYU2hJF9oJsAuar7L79
- Aaron Michael Griep
Debarment and Exclusions
person · us
Record ID: NK-8dsvFiUKtLxeKZgWwScAEt
- T Service Bussines Inc, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-8dsyXTt275C6aBb7P4EnnG
- Pablo Quinto Marcial Jr
Multi-Source Risk Profile
person · us
Record ID: NK-8dtvFxZA2JFRjcqSBEPQs9
- Tami Forrest
Multi-Source Risk Profile
person · us
Record ID: NK-8dvSQstpCz4HKbkFrYzfLz
- Товариство З Обмеженою Відповідальністю "Бпс Програмні Продукти"
Global Sanctions
organization
Record ID: NK-8dvaYHPMbqo6GV5sp5r2tD
- John Ure
Multi-Source Risk Profile
person · us
Record ID: NK-8dyNukE3Nz4x4EZ5yosdGg
- Brooks Genetics
Debarment and Exclusions
organization · us
Record ID: NK-8dyfEqNdz47THZGLLngM7z
- Taihu Shipping Co LTD
Special Interest Risk
company · hk
Record ID: NK-8dzVNszksFjMmvpsVoyars
- Exora Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-8e2yMVPzAYicaLoMGXTJiT
- Joint Stock Company Verkhnyaya Salda Chemical Container Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-8e3SGSc5tzk6Bd7hzKdeH3
- Robert Zachariah Benitez
Multi-Source Risk Profile
person · us
Record ID: NK-8e4cDWHpbe5NvzyqMv9qFe
- Rama, Ramadan
Multi-Source Risk Profile
person · us
Record ID: NK-8e4gJow2p4DkfcEUjAZ7PY
- Netkco
Multi-Source Risk Profile
organization · us
Record ID: NK-8e6vTNqFbzJdvKDMkzpb5d
- Betty Greathouse
Multi-Source Risk Profile
person · us
Record ID: NK-8e7WjmJ8xBVoftkhM2HvJm
- Jose Armando Ubico Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-8e8gaqsT9Whp6ufHmLmUMe
- Neighborhood Family Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-8e9Cxy8J5o23BWM4CrkJ7M
- Bandar Imam Faravaresh Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-8eCCXCwTKRfbSYFF8vtNuy
- Rostum Hedonist
Special Interest Risk
vessel
Record ID: NK-8eEybm7ELyDB7DyHebrqnP
- Nicholas L Zouras
Multi-Source Risk Profile
person · us
Record ID: NK-8eFKHbRK6MUsNPpYrDwQiD
- Chuy Frp Composite LLC
Debarment and Exclusions
organization · kg · uz
Record ID: NK-8eLV7D97BJBZbV7xgJon9n
- Leisure Focus Limited
Global Sanctions
organization · gb · vg
Record ID: NK-8eNaZGTwUGRP3CPhZacY9B
- 3g Lojistik Ve Havacilik Hizmetlari Ltd.
Multi-Source Risk Profile
organization · tr
Record ID: NK-8ePvmt8vkfRPZ8TeZQYVmg
- Новиков Олександр Олександрович
Global Sanctions
person
Record ID: NK-8eQDJxMFqCMiBoYp78yKRH
- A1 Home Healthcare
Debarment and Exclusions
organization · us
Record ID: NK-8eR73GMtUFCDWBH9TCpqDC
- Islamic Movement of the Companions of the Right Hand
Global Sanctions
organization
Record ID: NK-8eT6HETurWV9a7mAWaVD5w
- Sharlene A Cucinelli
Multi-Source Risk Profile
person · us
Record ID: NK-8eTJbu6QX623Fp5akqXeuv
- Акціонерне Товариство "Експреспригород"
Global Sanctions
organization
Record ID: NK-8eUgGz4dMLjVpaRodYH8Zj
- Міхайлов Олександр Сергійович
Global Sanctions
person
Record ID: NK-8eUimNYZLJXzPELjT3GnHy
- One Accord Management, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8eVze625CUFefJcWHJmqtG
- Sader Ibrahim
Global Sanctions
person · af
Record ID: NK-8ecqtvRqDfa4MyC6XNCibS
- Sohayeb Ahmed Jaar-allah Najim Al-dulayami Al-nimrawi
Multi-Source Risk Profile
person · iq
Record ID: NK-8edYVJzNgfbPzCWrKHxber
- Товариство З Обмеженою Відповідальністю Банк "Інвестиційний Капітал"
Global Sanctions
company
Record ID: NK-8eexz68SAePR7ng7SSRhT8
- Вагарін Іван Анатолійович
Global Sanctions
person
Record ID: NK-8egTcBJuiaMoyBPTVAphAG
- Xinjiang Xinhuajian Knitting Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8eiSdBsMK3GVBoBt2i7QUf
- Hitex Insulation Ningbo Company Limited
Global Sanctions
organization · cn
Record ID: NK-8ej3fACHjogXUPfe3DYkjJ
- Keith Lemone Donerson
Multi-Source Risk Profile
person · us
Record ID: NK-8epFkUvwkZawTUpSC6Njxb
- Claims Sync Ltd.
Debarment and Exclusions
organization · gh · lr
Record ID: NK-8esSccU7mUj4QKsiUwpYTA
- Palemon Miramontes Sanches
Multi-Source Risk Profile
person · us
Record ID: NK-8ezC4qeiwC3qRZsnSm9c7p
- Lynette Nicole Jacobs
Debarment and Exclusions
person · us
Record ID: NK-8f63CrVW3RNyZibymkvLLm
- Mikhail Alekseevich Smirnov
Multi-Source Risk Profile
person · ru
Record ID: NK-8f7gQ6mcNUjnve4ZtZcUBM
- Товариство З Обмеженою Відповідальністю "Агентство Гарантій"
Global Sanctions
organization
Record ID: NK-8f9K4m6zyf6NL34VucAqhp
- Almaida Marani Salvin
Multi-Source Risk Profile
person · ph
Record ID: NK-8f9qYbgqdGdMYACuSk4GHJ
- Jose Manuel Mejia Regalado
Multi-Source Risk Profile
person · pe
Record ID: NK-8fB2HomjCh75wf5YEaVHd9
- Carol Kyle
Multi-Source Risk Profile
person · us
Record ID: NK-8fCSM9HntdVZLWkWwvc2UP
- Mcguinn, Thomas
Multi-Source Risk Profile
organization · ie · us
Record ID: NK-8fCVVw5GJN8zvC8Szo3oPA
- Ogni Baku LLC
Special Interest Risk
organization
Record ID: NK-8fF487FjRjsdaXbPy5d3cX
- Товариство З Обмеженою Відповідальністю "Промислові Компоненти Камаз"
Global Sanctions
organization
Record ID: NK-8fLVJ68ckyH8kdL2eTpVdg
- Bell Medical Billing
Debarment and Exclusions
company · us
Record ID: NK-8fLnAqiW34GDuVFSHPt6Vp
- Liem Som Oei
Debarment and Exclusions
person · us
Record ID: NK-8fNtNEJFm3Zr7wY7NE8iQt