SIC Intelligence
Record directory — page 149
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 14,801–14,900
- Limited Liability Company Inter
Special Interest Risk
organization · ru
Record ID: NK-8yXVTJFDEnK3ymykz9jh5e
- Mariam Oganesyan
Multi-Source Risk Profile
person · us
Record ID: NK-8yZGFE7sr4gBEktvTMi2nZ
- Tiyette Butler
Debarment and Exclusions
person · us
Record ID: NK-8ya2gzP3YAwtNjZCcV276E
- Mobile Concrete Services
Multi-Source Risk Profile
company · us
Record ID: NK-8yfWwdYYXBRiuawqmrbGW4
- Almano Holding LTD C/o Watermark Yacht Management
Special Interest Risk
company · mc
Record ID: NK-8yfsKychkxVxjbxUkQmacz
- Carl A Lindblad
Multi-Source Risk Profile
person · us
Record ID: NK-8yjmXnk7X7LNdSUKu7w2j6
- Intercam Banco Internacional, Inc.
Global Sanctions
company · pr
Record ID: NK-8ykLQCVkAwnFTNtyi5RvLQ
- Ren-pharm INC
Multi-Source Risk Profile
company · us
Record ID: NK-8yn3kK7jAErDZufoFvJnQb
- Mark E Jasper
Multi-Source Risk Profile
person · us
Record ID: NK-8yomyuTWeDKEDhhUNgcZm6
- Public Organization "Republican Military-patriotic Public Movement "Molodaya Gvardiya-yunarmiya"
Special Interest Risk
organization · ru
Record ID: NK-8yrpZN5xNr4VxZ2RattpA9
- Prime Source Healthcare of Ohio
Debarment and Exclusions
company · us
Record ID: NK-8ytBGFHrGgfUsdfg8LdYZH
- Ruslan Arslanovich Solovyov
Multi-Source Risk Profile
person
Record ID: NK-8yu7NPEHsTbJkmFTmxr9fM
- Kalnard Williams
Debarment and Exclusions
person · us
Record ID: NK-8yzRZ34GWkQcx7GnSDwi6a
- Deborah Marie Cura
Multi-Source Risk Profile
person · us
Record ID: NK-8z23ScTA47P6NjoNtP5Pnw
- Howard Allen Babus
Debarment and Exclusions
person · us
Record ID: NK-8z2ZfWVSQfEquhMzPvufWi
- Charlotte E Garnes
Multi-Source Risk Profile
person · us
Record ID: NK-8z78S5EWRL3HNBcpAALoyh
- Etana Trading Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-8z8eBMy7fzazUVMoVZVBYc
- C & T Community Outreach
Debarment and Exclusions
organization · us
Record ID: NK-8z8h7mEN8q6tNDtz2BWA7w
- Шаповалов Роман
Global Sanctions
person
Record ID: NK-8zHmKZzYopanW9QvpKqaR3
- Heritage Bank
Multi-Source Risk Profile
company · us
Record ID: NK-8zHxp9R9uKEUgYTamASSu9
- Albert Robert Harris
Multi-Source Risk Profile
person · us
Record ID: NK-8zJaChuUEskURB9YmbXYCu
- Theroux John
Debarment and Exclusions
person · us
Record ID: NK-8zJksaSkYffoXRAEqh5XLj
- Ring of Salvation Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8zKG5U2AmhzZPhMG4Z6ECx
- Иззотилло Машрапович Саттыбаев
Global Sanctions
person
Record ID: NK-8zMCcjeNRb4fyhhecmfE4d
- Rafael Antonio Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-8zPpYHZw7oap9gy4ZdUcTK
- Lola Z Gordon
Debarment and Exclusions
person · us
Record ID: NK-8zQ7HFEivdoycYuWkZ7udF
- Rtr Moldova
Global Sanctions
organization · md
Record ID: NK-8zT7X5yBSCh64scmoPJ8tD
- Rly Ic Ve Dis Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-8zTGDXf3jP2t77SpmyFGBY
- Кокорева Наталія Володимирівна
Global Sanctions
person
Record ID: NK-8zUCp6L7yp8LuBh4GxcA4M
- Zoltek Vegyipari Zrt
Enforcement Actions
company · hu
Record ID: NK-8zW6UP4kqSvUyGruyU5WQ9
- Cafar Foundation
Multi-Source Risk Profile
organization · li
Record ID: NK-8zX2ppFbQ2Socw7dfYN743
- Philip J. Montefiore
Multi-Source Risk Profile
person · us
Record ID: NK-8zafZB6MDt6zA6932Wo2VC
- Iac International Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-8zcdLDt8UVWmwb5f4pMgbX
- Ic Veles Capital LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-8zfq9Hm7UJD4PaTsP5ZNTH
- Kongara & Associates LLC
Debarment and Exclusions
company · us
Record ID: NK-8zg5dshQwdpHFpvme9teDh
- Latora Bernice Bristow
Debarment and Exclusions
person · us
Record ID: NK-8zibeRfRnbUqQPgnH6XJsx
- Сардико Сергій Олександрович
Global Sanctions
person
Record ID: NK-8znUnBiW5ksvVkhcfUhynW
- Tamara Torosian
Multi-Source Risk Profile
person · us
Record ID: NK-8zpuxD63RhNpUdubkJ9LE9
- Sergey Ivanovich Kuznets
Multi-Source Risk Profile
person · ru
Record ID: NK-8zq8oB8xZX8zG2mCFw8PG7
- James Brien Iii
Debarment and Exclusions
person · us
Record ID: NK-8zwF4k8b8tT8GbRbCL9WkQ
- Hussein Mohamed Jomaa
Global Sanctions
person
Record ID: NK-8zwcffgS6FcmxW2kBX8QdC
- the Shell Petroleum
Special Interest Risk
company · gb
Record ID: NK-8zxQHeZK6S5cwnqQ2RoLEc
- Товариство З Обмеженою Відповідальністю "Картонна Фабрика Ім. Калініна"
Global Sanctions
organization
Record ID: NK-8zyb8XbLSnmpMwKtQ7owdu
- Jean Claude Habyarimana Mbitse
Global Sanctions
person · bi · cd
Record ID: NK-8zyuDD3oPwKPpTHwW4qzLC
- Кубанський Державний Університет
Global Sanctions
organization
Record ID: NK-8zzHyqmXboJjpaQDpijtm7
- Stuart Patterson Trick
Multi-Source Risk Profile
person · us
Record ID: NK-922jwJzfK3R2AE5fcNBYM3
- Theodore Edmund Staahl
Multi-Source Risk Profile
person · us
Record ID: NK-924aX8gdw2xpLtmRBdbmb8
- Raheem Ash-shakur
Multi-Source Risk Profile
person · us
Record ID: NK-925GD8o337StLhkhcSWwpn
- Sabrina Denise Harris
Multi-Source Risk Profile
person · us
Record ID: NK-925rAW3sdVjGHUqF9AJ23s
- Limited Liability Company Velesstore
Multi-Source Risk Profile
organization · ru
Record ID: NK-927AwbT7dvdBB9zbsdyPjh
- Степанова Василиса Андріївна
Global Sanctions
person
Record ID: NK-9284NAkSQHZcq5FTq4nNRY
- Kezhou Aili Teken Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-928QCky2WwxUWixwmqUMwJ
- Limited Liability Company Powercom Rus
Multi-Source Risk Profile
organization · ru
Record ID: NK-928TvoTbjVxmikCxCJSzWt
- Joshua Osborne
Multi-Source Risk Profile
person · us
Record ID: NK-92AKcHdGohhmeQuNXCLyyk
- Linda K Atkins
Multi-Source Risk Profile
person · us
Record ID: NK-92AaNZSuFJ9c6jv6Jx6GT5
- Eranga Haththotuwa
Debarment and Exclusions
organization · us
Record ID: NK-92Cb6pFUb7trUkAHDN5Hjf
- Zakrytoe Aktsionernoe Obschestvo Nauchno-proizvodstvennoe Obedinenie Dinafors
Global Sanctions
organization
Record ID: NK-92D6rmHMvvc3Joyh2VfppT
- Casino, Guichard-perrachon
Multi-Source Risk Profile
organization
Record ID: NK-92DNrGULZZ8adVTqMY9oTH
- Xinjiang Qingsong Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-92DqcgUWjmwK9ppEZecgSH
- Mohammed Sadiq
Multi-Source Risk Profile
person · us
Record ID: NK-92EFEbLc4zUMAH5R7XknwW
- John R Mrozek, Md, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-92G7MpWJj5oFHgL9kc7Shc
- Htc Construction and Advanced Technology Joint Stock Company
Debarment and Exclusions
organization · vn
Record ID: NK-92Gug5gMYX3qis9d73TxM5
- Larry Reese
Multi-Source Risk Profile
person · us
Record ID: NK-92H5fSJprd6XrT7z95FHzz
- Літовкіна Тетяна Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-92KBQqx66LAGm98jP4cs2E
- Jeffrey Birschbach
Multi-Source Risk Profile
person · us
Record ID: NK-92LMYvTsxGYn8Wnk8BxqiQ
- Binrin Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-92LbGgZKRwhgieSiezLnhn
- Deno B. Barrogo
Multi-Source Risk Profile
person · us
Record ID: NK-92NMTVzS8PCRRECYk4SQn5
- Муранов Артем Костянтинович
Global Sanctions
person
Record ID: NK-92RBGYJNFUPPoJyNyC2tTK
- Ат "Страхова Компанія Гайде"
Global Sanctions
company
Record ID: NK-92Rmq9PGBPa7Yyy3vg6GU4
- Dorit Bar-din
Multi-Source Risk Profile
person · us
Record ID: NK-92SCCv9w7YKBrhho7TLeYh
- Kvt-rus
Multi-Source Risk Profile
organization · ru
Record ID: NK-92WDXaH2g9ptJmnfgcgpxM
- Marcia Ann Smart
Multi-Source Risk Profile
person · us
Record ID: NK-92WtYTQ7GcdtAi2kEqswyV
- Puran Chand
Multi-Source Risk Profile
person · us
Record ID: NK-92YTn2q5knCrDT6EuaW9ee
- Discovery Mind Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-92YxGevFMWEURukETDJH9E
- Steven W Delia
Multi-Source Risk Profile
person · us
Record ID: NK-92ZPyBYYqt3voYcFxhHePq
- Luminor Oy
Multi-Source Risk Profile
organization · fi
Record ID: NK-92aMLfrRBhcr5ihk6zLVdG
- Zedx Dmcc
Global Sanctions
organization · ae
Record ID: NK-92axHViS2J2ggbGWzn2DSK
- Adam Strausser
Debarment and Exclusions
person · us
Record ID: NK-92ayuoLy5aCMKpKfDFgwXf
- Scott Evan Bernstein, Dpm, P A
Multi-Source Risk Profile
company · us
Record ID: NK-92cTEWYnV3oEaV7BxShgbC
- Seabound Shipping Consultants
Multi-Source Risk Profile
organization · pk
Record ID: NK-92eAfkZcMmQ45MpV3xxXvS
- Tsirkina, Natalia
Multi-Source Risk Profile
person · us
Record ID: NK-92f7hfMosoZzQPXA7MoGCh
- Xinjiang Shengtian Investment Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-92fazfT9DJMMw9Ckk7ktJZ
- Sung Moon Choo
Multi-Source Risk Profile
person · us
Record ID: NK-92fvMu3p35geRZX5kbTwoL
- Товариство З Обмеженою Відповідальністю "Єкассір – Банківські Системи"
Global Sanctions
organization
Record ID: NK-92gdWKKvGzdNoY27BrSEvL
- Danniel Empe Goyena
Multi-Source Risk Profile
person · us
Record ID: NK-92jsnbNAnre8YWAuVAoKVc
- Michael Kevin Pollard
Multi-Source Risk Profile
person · us
Record ID: NK-92ndpsktAQwQqAfxuH9Mb3
- Vietnam Link Tourism & Events Co. Ltd.
Multi-Source Risk Profile
organization · vn
Record ID: NK-92oz3Y3Fhv2EGFEMEwYBXY
- Santemore Trucking LLC
Multi-Source Risk Profile
company · us
Record ID: NK-92pyGo3K6WV7mTJUvKQcCV
- Realco Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-92suYwkgNHnMWiRUHuB96z
- Hodgkiss, Kathleen
Debarment and Exclusions
organization · us
Record ID: NK-92uqH2MzmMd7NiTQqEMoTS
- Рожков Олександр Вікторович
Global Sanctions
person
Record ID: NK-92uy4ibGH2iyJHQkErZKHf
- Renee M Falzolare
Multi-Source Risk Profile
person · us
Record ID: NK-92vU525gBWcAoPGUiGU6eW
- Limited Liability Company Geoscan
Multi-Source Risk Profile
organization · ru
Record ID: NK-92vmaAyRvSFGWdDrJgVfAs
- Muhandis Corporation
Global Sanctions
organization · pk
Record ID: NK-92zzcY9Bz8RGxSjYgQvQEy
- Weixing Guo
Multi-Source Risk Profile
person · us
Record ID: NK-9332bES69dG9dvjEGFgduo
- Oxis
Multi-Source Risk Profile
vessel · ru
Record ID: NK-933VytZQRSXumMjr6xmJEL
- Pavel Anatolyevich Morozov
Multi-Source Risk Profile
person
Record ID: NK-935pBegwhj9yGymcTzfp3F
- Buckley's Pharmacy 102
Debarment and Exclusions
company · us
Record ID: NK-936zSgJLgxb5ggJdt2sVhX
- Акціонерне Товариство "Тнт-телемережа"
Global Sanctions
organization
Record ID: NK-937edWCqYkEYLVnx2i9vtJ
- Electrodevices Pte. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-937vBA2Cn9XmDaXRSvberx