SIC Intelligence
Record directory — page 142
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 14,101–14,200
- Wilkes Barre Behavioral Hospital Company, LLC
Debarment and Exclusions
company · us
Record ID: NK-8fPu9kNWw3RE9C4tudeFY5
- Bergama Endüstri̇yel Mi̇neralleri̇ Üreti̇m Ve San.ti̇c.a.ş.
Debarment and Exclusions
organization · tr
Record ID: NK-8fQDN3tDvFeHvam5yAeApr
- Darika
Global Sanctions
vessel
Record ID: NK-8fSPGSst7ThBkX5Q7kduoM
- Утіцьких Алла Вікторівна
Global Sanctions
person
Record ID: NK-8fSrkmRNjM5UmYEfMA3SJ4
- Muhammad Abd-al-qadir Mutni Assaf Al-rawi
Multi-Source Risk Profile
person · iq
Record ID: NK-8fTgfCquqPqUBFuEnogCFR
- Fasil Ferris Mohomed
Debarment and Exclusions
person · us
Record ID: NK-8fUkrbCwmh6pzVtejKg86Q
- Товариство З Обмеженою Відповідальністю "Санторін"
Global Sanctions
organization
Record ID: NK-8fV7gnEYYdjVDuEAEgnJDR
- Sollers-finance Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-8fWQ7fMHjUvY6sHsJDVjx9
- Романова Лариса Миколаївна
Global Sanctions
person
Record ID: NK-8fWSMdLUKHmCgfuegjoQr7
- Dale Avery Woodard
Multi-Source Risk Profile
person · us
Record ID: NK-8fYYfavnypM4nZLMvMKj3p
- Andrey Yuryevich Zhuykov
Multi-Source Risk Profile
person · ru
Record ID: NK-8fZLajjq8c3JLjCV3v8Mab
- Pa Healthcare Pharmaceutical
Debarment and Exclusions
organization · us
Record ID: NK-8fZkRJguwH6AnXA7iqwRfP
- Franklin Horacio Garcia Duque
Multi-Source Risk Profile
person · ve
Record ID: NK-8fbaYda7K7toqDwqgbCUdw
- Jamal Muzher Abdullah
Multi-Source Risk Profile
company · iq
Record ID: NK-8fcF96n4ADoocCC7ZvH9cS
- Дімов Сергій Миколайович
Global Sanctions
person
Record ID: NK-8fd8UujDgQ6rtC7DkGuEZE
- Krymsk
Multi-Source Risk Profile
vessel · ru
Record ID: NK-8ffQ6SUM2SCsJ6jiT5F73P
- Philip Morris Cr As
Multi-Source Risk Profile
company
Record ID: NK-8ffxAj4XnzzsTFJwfMEHFh
- Adrian Counce
Multi-Source Risk Profile
person · us
Record ID: NK-8fgTagoveGmwykHWpQk9YQ
- Nancy E. Mcqueen
Multi-Source Risk Profile
person · us
Record ID: NK-8fk6LYrBJTAqJsamtFa8np
- Clear Tv Media Usa, Inc.
Global Sanctions
organization
Record ID: NK-8fnVKPwj93hr95TpYB9XKX
- Elva
Multi-Source Risk Profile
vessel
Record ID: NK-8foG27j579TsBsF27zsfnj
- Christopher Okechukwu Iruke
Multi-Source Risk Profile
person · us
Record ID: NK-8fpUp8xEd4SYpYabq7wrwF
- Salvi Therapeutics Ltd.
Debarment and Exclusions
organization · us
Record ID: NK-8fppUNpLmg28jvJj2QC3Dj
- Свіріна Наталія В'ячеславівна
Global Sanctions
person
Record ID: NK-8ftKquZ8AwRhEmMuiFcdi4
- Pt. Oriental Commerce Garden
Multi-Source Risk Profile
organization · id
Record ID: NK-8fttdoTD8r83tweZTt2iuZ
- Aung Saw Win
Global Sanctions
person · mm
Record ID: NK-8fu9MGHepZ2dQcWUBFbkr5
- Distribuidora Gran Auto S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-8fuQTLPpvp49bpsABpW52D
- Entergy Texas
Special Interest Risk
company · us
Record ID: NK-8fuYseVzqbMVK8CbyJUqvY
- Stephanie Robinett Truett
Multi-Source Risk Profile
person · us
Record ID: NK-8fyuoQjKaVjLZbXJcBy6Vz
- Lira Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8fzNLaqTAf8cvuYmDLDb5L
- Kenisha Nicole Macfarland
Multi-Source Risk Profile
person · us
Record ID: NK-8fzyeN3t8rmVdAx6JLtPAm
- Christine Bissell
Debarment and Exclusions
person · us
Record ID: NK-8g376cZwRgqQZ5RZgtBSiX
- Kendra Suzanne Cooper
Debarment and Exclusions
person · us
Record ID: NK-8g3QSvinwsanVweaBoPBtj
- Aircraft, Avionics, Parts & Support Ltd.
Multi-Source Risk Profile
organization · gb
Record ID: NK-8g4sqorDcZb9TJEB5STVgw
- Pedro Frometa
Multi-Source Risk Profile
person · us
Record ID: NK-8g5zjYhkAyx3osF85cRcFJ
- Shumilin Yury Gennadievich
Special Interest Risk
person
Record ID: NK-8g7S9QJNVYZ4BfF9CMgrSi
- Luka Rijeka Dioničko Društvo Za Usluge U Pomorskom Prometu, Lučke Usluge, Skladištenje Roba I Špediciju
Multi-Source Risk Profile
organization
Record ID: NK-8g7jHFfdfB7WpGqcEnLqRh
- Бекмамбетов Андрій Сетяяйович
Global Sanctions
person
Record ID: NK-8g96DWheBzTfbRzqdtnYUc
- Tsibulsky Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-8g9mrzJ54bqaek7MyTGUz4
- Doris Ann Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-8gCf9g6ekNRK3jCwHcupFS
- Kathy Anette Butler
Multi-Source Risk Profile
person · us
Record ID: NK-8gFvpGhdBqHo9ExD7HTt3N
- Daren Kareem Gadsden
Multi-Source Risk Profile
person · us
Record ID: NK-8gGsPzgishxFkF73bxPK93
- Хизб-ут-тахрир
Global Sanctions
organization
Record ID: NK-8gHJcV66v8cctW8iaXTxBT
- Lesly Henrry Lopez Arreaga
Multi-Source Risk Profile
person · us
Record ID: NK-8gJ6dnM9umQbiEUQF98wdv
- Robert B. Benlevi
Multi-Source Risk Profile
person · us
Record ID: NK-8gJqa3RB7yMyf9DZsjbXd2
- Akto County Fengyuan Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-8gPhaHJqLGgAnhs2wAmHef
- Елмурзаєв Салман
Global Sanctions
person
Record ID: NK-8gTZKxFAerttWeU5KDAB7p
- Pavel Lazovik
Global Sanctions
person
Record ID: NK-8gZ2avV5TBCHwBAUBEbRkb
- Akcinė Bendrovė "Kauno Energija"
Multi-Source Risk Profile
organization
Record ID: NK-8gZaMSu9oRb2V4WXFTw3kN
- Ano Strategic Communications Caspian 2030
Global Sanctions
organization · ru
Record ID: NK-8gaStYfGMdSevVEC3pEgBf
- Акціонерне Товариство "Свердловський Науково-дослідний Інститут Хімічного Машинобудування"
Global Sanctions
organization
Record ID: NK-8gaUSLPJ8mKsW6ozDNRi2N
- Єрмоленко Аліна Кузьмінічна
Global Sanctions
person
Record ID: NK-8gdpX59AHx9hA32X5ZmUXY
- Avic General Aircraft Huanan Industry Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-8geBUP2Cc4eJCP7iNbCq3P
- Aleksandr Vladimirovich Khabarov
Multi-Source Risk Profile
person · ru
Record ID: NK-8gejsDANj2Pq65dcr6CJ6s
- Перфілова Любов Михайлівна
Global Sanctions
person
Record ID: NK-8gfNhfhi3ugY4AuMdGSFkd
- Duke Ellington Ellis Ii
Multi-Source Risk Profile
person · us
Record ID: NK-8gfTYZgBQwcQsmzpXMZb8N
- Stephanie Michelle Ott
Debarment and Exclusions
person · us
Record ID: NK-8gfyQVqqT7To5Ufot7mSWS
- Ivan Apaolaza Sancho
Multi-Source Risk Profile
person · es · us
Record ID: NK-8ghrv5XNXQkgwthckMAfjp
- Tenny Darian
Multi-Source Risk Profile
person
Record ID: NK-8gjFWYt3qKcUybLPKgSqZs
- Passionate Care Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8gmdb9n2qZdn4oJMPKiqXM
- Edmond Wood
Debarment and Exclusions
person · us
Record ID: NK-8gnavC6EGgkQPvaTJqeab8
- Darman Tanker LTD
Special Interest Risk
company · sc
Record ID: NK-8gqEee7AvoMup5pzaBSZyS
- Brodie Shaw Thomson
Multi-Source Risk Profile
person · us
Record ID: NK-8gqr7Ho3ibxTbXkGgv3XWA
- Anick Pauline Desorcy
Multi-Source Risk Profile
person · us
Record ID: NK-8grDAzjd7TVzJVjh4FNZGf
- Stephen Banister
Multi-Source Risk Profile
person · us
Record ID: NK-8gv47uCSq2ZcWrq4bGrYVb
- Forever Cares, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8gvMmQ2yVCH4vMwGdHJeA2
- Hoa Phat Dung Quat Steel
Special Interest Risk
company · vn
Record ID: NK-8gvX6i7UshccMgpyF7VEYu
- State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-8gx4ZnGdSgY5DhozJXsxCV
- Sam Amirmoazzami
Multi-Source Risk Profile
person · us
Record ID: NK-8gxWXKYbKb4orrLpphCyKU
- Lisa Palmer Thomas
Debarment and Exclusions
person · us
Record ID: NK-8gy2LrpNbvVQcVnprCAmEM
- Chongqing Zongshen Aero Engine Manufacturing Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-8gzoaMDeVoJ9CaZ5oCpNXH
- Peggy C Smith
Multi-Source Risk Profile
person · us
Record ID: NK-8h2B9qEjzaz75JVGgdwbjy
- Fu Yuan Yu 8678
Multi-Source Risk Profile
vessel
Record ID: NK-8h2Wez3A7gdvV4fdp8ngNV
- Materium Group Fze
Global Sanctions
organization · ae
Record ID: NK-8h3YpdAanExaRatas7aqHC
- Grupo Gasolinero Cojim, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-8h5k26CruNMKS3mHutA5Ln
- Gafarov Kharis Nuretdinovich
Special Interest Risk
person
Record ID: NK-8h5nSnbRA8Pqz7Z7m8F5MD
- Long Xing 801
Multi-Source Risk Profile
vessel
Record ID: NK-8h5pgdZRYj3pA6GViYjGD9
- Olivia Locke
Multi-Source Risk Profile
person · us
Record ID: NK-8h7GWWP5XTCcMadfSQVrXm
- Товариство З Обмеженою Відповідальністю "Рк Медіа"
Global Sanctions
organization
Record ID: NK-8h8Ywp8DgtuWMusvJeY5GA
- Valrico Rehab Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8h9ay3xkZSEYvVewHsN5Jw
- Z.f. Building Company Ltd.
Multi-Source Risk Profile
company
Record ID: NK-8hAnccHfWkRGRXUqmQcJSE
- Solberg, Byrne
Debarment and Exclusions
person · us
Record ID: NK-8hBCPpRbhPaKTDGr4KkAuT
- Товариство З Обмеженою Відповідальністю "Технічний Центр "Солдрім-мск"
Global Sanctions
organization
Record ID: NK-8hBj4CASinsnPvoAykKNNs
- Алгульян Данило Валерійович
Global Sanctions
person
Record ID: NK-8hEraneRtTJqjaXNJh8RPR
- William D. Upton
Multi-Source Risk Profile
person · us
Record ID: NK-8hEyy5HpS5C3Hhy65233WL
- Помахін Дмитро Євгенович
Global Sanctions
person
Record ID: NK-8hFFojLqDR7MvWrCV83M5P
- International Global System
Multi-Source Risk Profile
organization · my
Record ID: NK-8hFkqqLDe27A9FJEFtrGhk
- Височин Олег Валерійович
Global Sanctions
person
Record ID: NK-8hFnqiMJQtyc6k66dTUmkr
- Darshan Singh Sidhu
Multi-Source Risk Profile
person · us
Record ID: NK-8hGiPeA3JoE7igEVgbYsuH
- Sunrise Enterprise, LLC
Debarment and Exclusions
organization · us
Record ID: NK-8hGnmADMHbEoDvTBbQJfYP
- Allen George Gruber
Debarment and Exclusions
person · us
Record ID: NK-8hLH6PZzwBfsgjPr7wVPNW
- Ali Malek Shahkoui
Multi-Source Risk Profile
person · ir
Record ID: NK-8hQB6Buv4QnQHMusiSNDfi
- James Brody
Multi-Source Risk Profile
person · us
Record ID: NK-8hRHNdxUsNG65wY9REymmu
- Miguel Rodriguez Olivera
Multi-Source Risk Profile
person · mx
Record ID: NK-8hTPtV3iDjRbkB3nhzSu9N
- Intercad Company Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-8hW5TKWMqzBFXvRbE9HuSx
- Michael Paul Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-8hX7skkATFf9TzAoUqVyHS
- Lorena Beatriz Salas
Multi-Source Risk Profile
person · us
Record ID: NK-8hXT9szTHajnPrKhAniE2K
- Jose M Vega Emmanuelli Sr
Multi-Source Risk Profile
person · us
Record ID: NK-8hYC2XQCyPRWAYYaMZ4UMY
- Бєлоєв Анатолій Володимирович
Global Sanctions
person
Record ID: NK-8hYF4JHqf9GGPryyeeSzxf
- Rebirth Realty LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-8hYcQKtKHPXzbpRLSi8JiM