SIC Intelligence
Record directory — page 146
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 14,501–14,600
- Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-8qB78BGVfZ5eMaFNGNd8FC
- Rodney B Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-8qBTrNxd2gmHr9i6XrbKcJ
- Sinu Rx Pharmacy INC
Debarment and Exclusions
company · us
Record ID: NK-8qCDZYUSsFteF4amVtAEmZ
- Tony Mix
Multi-Source Risk Profile
person · fm
Record ID: NK-8qDQghkzYW6aWhsozf4cDT
- Thomas Gin-sing Lee
Multi-Source Risk Profile
person · us
Record ID: NK-8qDgGvSk6sYbKNtyWfabof
- Саркисян Карапет Мамиконович
Global Sanctions
person
Record ID: NK-8qFwnFL2kehyt34nfefZ6M
- Heineken
Special Interest Risk
company · nl
Record ID: NK-8qPNxRykxXQWmUpHvSDwhQ
- Товариство З Обмеженою Відповідальністю «Група Айбі Сервіс»
Global Sanctions
organization
Record ID: NK-8qPTKYhKLzgKF8BUQQXBvM
- Товариство З Обмеженою Відповідальністю "Ю-ті-джі Внуково"
Global Sanctions
organization
Record ID: NK-8qPypuenCt7veC48f7Mf6j
- E.on Se
Special Interest Risk
company · de
Record ID: NK-8qRtUfnv7yzgtDgpW5KQF9
- Nicomedes Sistoza
Debarment and Exclusions
person · us
Record ID: NK-8qTHrA5PkxGqHXtnBZkfmg
- Dobrynya
Multi-Source Risk Profile
vessel
Record ID: NK-8qVByL7GvgHWPGTY6K9DrS
- Bens Drug Store, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8qVSk3xxGQickYTWrFNUNB
- David Ruyle
Multi-Source Risk Profile
person · us
Record ID: NK-8qW9qWviNG9WNcHtCanJ5u
- Truman Soudah
Multi-Source Risk Profile
person · us
Record ID: NK-8qWJwd6qKCkSjHYgpWNpJr
- Igor Nikolaevich Ryabushkin
Multi-Source Risk Profile
person · ua
Record ID: NK-8qXhDPUDqDtg5anEPYxXYL
- Безбородкіна Ольга Валентинівна
Global Sanctions
person
Record ID: NK-8qYDekPB4z7jPYa8dh54XM
- Fredrikstad Energi As
Global Sanctions
organization
Record ID: NK-8qYHGePGKdLzduq9Utwo9s
- James Ethan Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-8qYZuZUgKD2wCVocuLbXr6
- Ernesto Fronda Sevillana
Multi-Source Risk Profile
person · us
Record ID: NK-8qbyBJhFuLgFNZG8d8BwjP
- Iris Marie Winegeart
Multi-Source Risk Profile
person · us
Record ID: NK-8qe2XLmYXFv4jKzdaLXfdv
- Desmond Montoya
Multi-Source Risk Profile
person · us
Record ID: NK-8qeFhpBB6syRtqpaRs3L78
- Nauchno Proizvodstvennaya Firma Dolomant
Multi-Source Risk Profile
organization · ru
Record ID: NK-8qeHL4vt5455ZKjDQyJ39G
- Івановська Марія Євгенівна
Multi-Source Risk Profile
person
Record ID: NK-8qiypHjg3PicVntbBbLtor
- Mary H Finch Total Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-8qmmvnYYFaUzuYiwHQQm3R
- Адамія Давид Арчілович
Global Sanctions
person
Record ID: NK-8qmvuHrL4rrn3H72kQHMZU
- Silester Raymond Rowe-hodges
Multi-Source Risk Profile
person · us
Record ID: NK-8qqWcphWjnUgn6MFCdDHvA
- Flint Wind
Special Interest Risk
vessel
Record ID: NK-8qqwf2S3RMhTenE28y8xYz
- Stephen Paul Edmund Sutton
Multi-Source Risk Profile
person · gb
Record ID: NK-8qr7EdS5GJcRkowiNzfUbr
- Bryan Butler
Multi-Source Risk Profile
person · us
Record ID: NK-8qrS8jqG693QnkXwbe2QbM
- Thomas Fritzel
Multi-Source Risk Profile
person · us
Record ID: NK-8qrmXYRBosD3cRt49VhyKR
- City of Denton (Texas)
Special Interest Risk
organization · us
Record ID: NK-8qsWbDXMmzRGYADppQmZkm
- Алєксандров Володимир Борисович
Multi-Source Risk Profile
person
Record ID: NK-8qu6puxgiBHqTa2BABrWPE
- Panacea International Ltd.
Multi-Source Risk Profile
organization · dm
Record ID: NK-8qvbmkQHgnkN67ndUu4zwX
- Tawanna D Floyd Denton
Multi-Source Risk Profile
person · us
Record ID: NK-8qvtRNKf9UL6s6HhT9DAEt
- Henry W Hemsley
Multi-Source Risk Profile
person · us
Record ID: NK-8qw8ZUJu2NFCpJFqzqfZZZ
- Airfix Aviation Oy
Multi-Source Risk Profile
organization · ch · fi
Record ID: NK-8qwerZVESzWYfKvYJgTPHg
- Федеральне Державне Унітарне Підприємство "Науково-технічний Центр Правової Інформації "Система" Федеральної Служби Охорони Російської Федерації
Global Sanctions
organization
Record ID: NK-8qyaPHgn6xS4ZmpN5nT7kv
- Aktsionernoe Obschestvo Epsilon
Global Sanctions
organization
Record ID: NK-8r3jU5yJuYw5LWZpkVdLuE
- Abdulmutalibov Nariman Shamsudinovich
Special Interest Risk
person
Record ID: NK-8r4uozmx4Ei6RkwK5ETSFT
- Joint Stock Company Avtoagregat
Multi-Source Risk Profile
organization · ru
Record ID: NK-8r5GnUJ7waKpALvHfBRNrk
- Безбородова Олена Миколаївна
Global Sanctions
person
Record ID: NK-8r6EPVca7wHFGs846mLdA4
- Michelle Delgado Araujo
Multi-Source Risk Profile
person · us
Record ID: NK-8r6MhxsByfhPweJR6d2UU5
- Alsima Middle East General Trading
Global Sanctions
organization · ae
Record ID: NK-8r7jjdXtKNe65tQ7oePE2N
- Bell, Beana
Multi-Source Risk Profile
person · us
Record ID: NK-8r7nBU2fheiUUBeoJ4G4HU
- Next Level Personal Fitness Systems
Debarment and Exclusions
company · us
Record ID: NK-8rAJnYfEUtHiJXaDPnsv97
- Leticia O Fregoso
Multi-Source Risk Profile
person · us
Record ID: NK-8rPYjhqHohoMtdqQn6FJH6
- Luis Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-8rSCN5EXvhDnQ26iJpx5fq
- Rego, Ramon
Debarment and Exclusions
organization · us
Record ID: NK-8rTeEN4F2XqGhC7i3i6ox9
- Shuweihat Cms International Power Company
Special Interest Risk
company · ae
Record ID: NK-8rTjXQiFCiZqLQpZbNSfpj
- Акціонерне Товариство "Делфін Груп"
Global Sanctions
organization
Record ID: NK-8rUv9g8bvpjKDWxEdrL5TP
- Francine Lee
Multi-Source Risk Profile
person · us
Record ID: NK-8rXrK5eJ5MLyQQKeqeFZNJ
- Kurt N Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-8rb388GcGmY4UMW7c2JCTM
- Angelina Paredes
Multi-Source Risk Profile
person · us
Record ID: NK-8rbbGXW7a2gL2zfJVHMW4T
- Panama-chile Internacional, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-8rbvGX8Dhc4M79kDhmFfvS
- Radar Foundations, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8rc3DMC44XMqysPbccTcHt
- Софоклеус Хрізостомос
Global Sanctions
person
Record ID: NK-8rdg5hCzq7yeZybNEBM29h
- Seat Sa
Special Interest Risk
company · es
Record ID: NK-8rfWEWDHDjfuSsGwEgQ4AW
- Kuznetsov Vladimir Alexandrovich
Special Interest Risk
person
Record ID: NK-8rg4rNgXzKnMd5VNBgDjni
- Shihezi Baiyang Ready Mixed Concrete Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8riqNuakFiL8bE54mt8AgB
- Christopher Brent Bjarke
Debarment and Exclusions
person · us
Record ID: NK-8rknEbvEkuxd2KJegQqMgq
- Vitaliy Nikolayevich Kovalev
Multi-Source Risk Profile
person · ru
Record ID: NK-8rshb9U5VVgSFzEyzWNeL3
- Enlace Forwarding Mexico, S. De R.l. De C.v.
Global Sanctions
organization · mx
Record ID: NK-8rsjkoJGtZ7KCB2ivkvXGY
- Gazprom Transgaz Yugorsk, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-8rtdjYrGoksf5xQKpoG3uJ
- Michael Noblin
Debarment and Exclusions
person · us
Record ID: NK-8ruJV7LiCsGDPd3Nri7dXf
- Fred Walton Parham
Multi-Source Risk Profile
person · us
Record ID: NK-8ruaD4epg7ZUsbCYYnjkLE
- Joint Stock Company Po Elektropribor
Multi-Source Risk Profile
organization · ru
Record ID: NK-8rvnjKMHGQVLUPGGMyjmKs
- Кірєєв Олександр Анатолійович
Global Sanctions
person
Record ID: NK-8rvtKzAcPCkXvLNF5uxUej
- H-farm S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-8ryYmGiP4xV27voQ2Mmz5h
- Ali Tarzali
Multi-Source Risk Profile
person · ir
Record ID: NK-8rzDeZq2fNfoN73ZhgiTRb
- Товариство З Обмеженою Відповідальністю "Кіровський Завод Мисливського Та Рибальського Спорядження"
Global Sanctions
organization
Record ID: NK-8sAqLV2FtuVimUqvffT3Qz
- Bigli
Multi-Source Risk Profile
vessel
Record ID: NK-8sCCYzoALKZQWrnjHDbjDK
- Yining Kunmo Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8sKH8JfMfX9gKjUkk4t9gx
- Hermann Jean Mellon
Multi-Source Risk Profile
person · us
Record ID: NK-8sKnEswoxvuLjNYZiikVPA
- Fernando Torres
Multi-Source Risk Profile
person · us
Record ID: NK-8sMb7vkTfFjMgBRL84CSSS
- Justin G Lamonda Md
Debarment and Exclusions
organization · us
Record ID: NK-8sPQ6wWDb4dqZx7ZnPXKcn
- Desah Marie Dobbins
Multi-Source Risk Profile
person · us
Record ID: NK-8sPjVPBj6EoadBGc5W2cjB
- Mohammed Saeed Ajily
Multi-Source Risk Profile
person
Record ID: NK-8sRQFHbjcy4tHeMxnTtQnQ
- Limited Liability Company Yarspetspostavka
Multi-Source Risk Profile
organization · ru
Record ID: NK-8sRVqHhtwpwQaAX6hbMh7C
- Aktsionernoe Obschestvo Opytno-konstruktorskoe Bjuro Mikroelektroniki
Global Sanctions
organization
Record ID: NK-8sTKWEmXApbWy6FPWWtfcv
- Magier, Slawomir
Debarment and Exclusions
organization · us
Record ID: NK-8sUFqU7FtcLe5duqm2FdYp
- Adahlia Marye Glover
Multi-Source Risk Profile
person · us
Record ID: NK-8sVScVARtxjWSy7r774Deg
- Xinjiang West Haixiang Cotton Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8sWmyytUkSceipdNae4Y4g
- Товариство З Обмеженою Відповідальністю "Зевс"
Global Sanctions
organization
Record ID: NK-8sXrcygFKYeGkJLuwMEprz
- Brandon Price
Multi-Source Risk Profile
person · us
Record ID: NK-8sasY8HqLqQKQ85xTcfPW3
- Phhc of Nevada LLC Dba Phhc Hospice of Nevada
Debarment and Exclusions
organization · us
Record ID: NK-8sbdXTQWneYavDN6kZLkdH
- Shandong Juhe Agricultural Service Development Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-8sd2CoKaiGoiKAEJf9GfGm
- Lauterbach Stephen
Debarment and Exclusions
person · us
Record ID: NK-8sfCYtsmr5S2wkwJi5KT3L
- Njm, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8sfaLrVXVwU6TiW4gu69sZ
- Jerry Ray Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-8sinetZgnYAZ3dcMhuyi2S
- Tuailevao Bell
Multi-Source Risk Profile
person · us
Record ID: NK-8smWgiowWY5sJcUr237qnx
- Faljaray Tiara Lewis
Debarment and Exclusions
person · us
Record ID: NK-8sp9KBjGWqcvZC6gdmk8nL
- Elginia Phillips
Debarment and Exclusions
person · us
Record ID: NK-8sqaspJvyLeh4L8FparqQN
- Shihezi Luyuan Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8srGAiAyo3Y7XsGY3ZjJDW
- Al-aqsa Spanmal Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-8suEH4wu42wTVrtEmR4dUb
- Taylor Leigh Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-8sv5rhBxTF8LXRAzQXRvaT
- Tw Capital Corp Aka/dba West 5th Medical Supply
Debarment and Exclusions
organization · us
Record ID: NK-8svZAZgWQkTyhkwLBXLbYj
- Kevin Thomas Moser
Debarment and Exclusions
person · us
Record ID: NK-8swgNi4wCzPFJgL6XcwKft
- Jacobs Marketing, INC
Debarment and Exclusions
company · us
Record ID: NK-8t2qAd87nmScTkxNzxF5B9
- Stanley E. Asbury
Multi-Source Risk Profile
person · us
Record ID: NK-8t67nWUxcqQFvExTGGMctV