SIC Intelligence
Record directory — page 158
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 15,701–15,800
- Egorichev Alexander Valerievich
Special Interest Risk
person
Record ID: NK-9Pd8ym8J94WZ8fdTEjkZU9
- Green House and Associates Inc.
Debarment and Exclusions
company · us
Record ID: NK-9PjU29BZgdKFLTAoSP2Kt4
- Elisabeth M. Robertson
Debarment and Exclusions
organization · us
Record ID: NK-9PnywNPSZvTwo8N9WVS2VZ
- Robert W Jansen Dds & Associates
Debarment and Exclusions
company · us
Record ID: NK-9PnzwC7EM9N6QSa484WoGX
- Architectonic Corp Limited
Global Sanctions
organization · cn · hk
Record ID: NK-9PtipyaC28VTEPTRgdhJAr
- Sansha Hailanxin Marine Information Technology Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-9Pv5pXYLg8MTa557KzshCn
- Товариство З Обмеженою Відповідальністю "Елкомсистема"
Global Sanctions
organization
Record ID: NK-9PxsTXuMSndBdLGj2t3LCV
- Charlotte Carter
Multi-Source Risk Profile
person · us
Record ID: NK-9PyjsJGNK6doMG8KPhJRzw
- Alar City Industrial Park Huayuan Development and Construction Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9PzF5sudwE6U8Yj8GES23u
- Royce Leon Wall
Multi-Source Risk Profile
person · us
Record ID: NK-9Q3PJNPRAsQztRhdUnThm8
- Haji Noorullah
Global Sanctions
person · af
Record ID: NK-9Q3ZvTTiRFAoYhzfFw5fwt
- Moscow Aviation Institute
Multi-Source Risk Profile
company · ru
Record ID: NK-9Q4cQUQHot3CxdyMhx8bjZ
- Cleofe Domingo
Multi-Source Risk Profile
person · us
Record ID: NK-9Q8GbNtiALkoM4oiFeQ3TN
- Kartal Exim Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-9Q8Vy2fskH8wCeXXBSxnjf
- Joint Stock Company Gt Morstroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-9Q8yMUawZNmWpKrnpC9t39
- Горматова Олена Володимирівна
Global Sanctions
person
Record ID: NK-9QA92LL7DGXVsZuLsJhmRN
- Paul Stephen Krainik
Multi-Source Risk Profile
person · us
Record ID: NK-9QCJ3hwieq7ir3a4rBnjQm
- Crystal Gas INC
Special Interest Risk
company · mh
Record ID: NK-9QFAbZDHsa6XjCTfntV9W2
- Joint Stock Company “novosibirsk Instrument Making Plant”
Multi-Source Risk Profile
company · ru
Record ID: NK-9QJP7f6grct8HuxiFzjfKJ
- Hugues Angwensein Musumbu
Multi-Source Risk Profile
person · cd
Record ID: NK-9QJynLNUpgn7jpon3KQtpb
- Mirghani Idris Suleiman
Multi-Source Risk Profile
person · sd
Record ID: NK-9QPRe2owbxF7ayuUKaRkte
- Charles S Jr Williams
Multi-Source Risk Profile
person · us
Record ID: NK-9QPqF42aA9yYi55k3GHmUY
- Academy of Military Medical Sciences, Institute of Basic Medicine
Multi-Source Risk Profile
company · cn
Record ID: NK-9QQLDHbrqjb7BYuBdvk4m4
- Bernard Norvell Barr
Multi-Source Risk Profile
person · us
Record ID: NK-9QQdEr4E3xFARpSi5ZDLKa
- Amg Medical Supplies, LLC
Debarment and Exclusions
organization · us
Record ID: NK-9QQkE2nv4RH5MMzSGCqgs4
- JSC Ryazan Oil Refinery
Multi-Source Risk Profile
organization · ru
Record ID: NK-9QUVzBbfu9DbSfKTgE4DyB
- Ryan Xavier Aranha
Multi-Source Risk Profile
person · ae · in
Record ID: NK-9QUwReYU7jmfYftqpJdMHT
- Unibet (International) Ltd.
Regulatory Watchlists
company
Record ID: NK-9QY8srPG6hvqYVSMxrgmWg
- Life Altering Behavioral Services, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-9QarnYGicEBcBASbRefYBz
- Nga Ngoc Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-9Qb5fCFnPXyHAaNJXS5iuX
- Samuel R. Chacon, Md, Pc
Debarment and Exclusions
organization · us
Record ID: NK-9Qcy3VUF4qav8rMnYrkxb4
- Акціонерне Товариство "Недержавний Пенсійний Фонд "Откритіє"
Global Sanctions
organization
Record ID: NK-9QeJfLQGdCJvuAzidtzzsA
- Глазков Олександр Валерійович
Global Sanctions
person
Record ID: NK-9QeQGETvHCv4YFmS2YqK9N
- Федоров Григорій Борисович
Global Sanctions
person
Record ID: NK-9Qej6LyGETrJe3SJpY8H6P
- Kaveh Karandish
Debarment and Exclusions
person · us
Record ID: NK-9QkmFfkRCQJpyRxZZot2Z8
- Республіканське Унітарне Підприємство Із Транспортування І Забезпечення Скрапленими Нафтовими Газами, Руп "Сг-транс"
Global Sanctions
organization
Record ID: NK-9QowQDFvFbK8UGM7M7VbSk
- Roseann Antoinette Collier
Global Sanctions
person · jm
Record ID: NK-9QpKxKtE4tosLEGaYVLm8E
- Orcas International, INC
Global Sanctions
organization · us
Record ID: NK-9QtXuBGMmkqmZ8Fat6aiCa
- Hongkong Chip Line International Co
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-9QtkCUKiC5QJg985Y2gRr6
- Yuri Mikhailovich Zakabluk
Multi-Source Risk Profile
person · ua
Record ID: NK-9Qtuss4wS2HCq4vnHGJy75
- Grupo Especial Mamba Negra, S. De R.l. De C.v.
Global Sanctions
organization · mx
Record ID: NK-9QuweWbMvPKcA98PTSAMbY
- N.a. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Multi-Source Risk Profile
company · ru
Record ID: NK-9Qv9zm4TUQDTQC3wULLwXN
- Oscar Robles
Multi-Source Risk Profile
person · us
Record ID: NK-9QvNB8E842JqSrYxK7FDQU
- Mary Louise Hansen
Multi-Source Risk Profile
person · us
Record ID: NK-9QvNTQjVZmazyieNxx3wGR
- Scf Sakhalin Support Vessels C/o Scf Swire Offshore Pte LTD
Special Interest Risk
company · sg
Record ID: NK-9QydunTAcdadkPnPTUdYqF
- Stephan Tokadjian
Multi-Source Risk Profile
person · us
Record ID: NK-9R9FPfhwXtAjyEzvahBb6J
- Research and Production Association Named After As Popov
Multi-Source Risk Profile
organization · ru
Record ID: NK-9RBBAQoPTAvQNPVzBsc6iF
- Smith Michael David Csw
Debarment and Exclusions
organization · us
Record ID: NK-9RF72v4WmkkGvGqyKRUTMx
- Brian J. Riley
Multi-Source Risk Profile
person · us
Record ID: NK-9RGCNT8kiuyo7DVBDA8xFf
- Kabir Singh
Multi-Source Risk Profile
person · us
Record ID: NK-9RLTZZ2am7jvkjKySavtPQ
- Mikhailik Alexander Georgievich
Special Interest Risk
person
Record ID: NK-9RLVokfbNJ3f2Cjbz2aPwm
- Azucena C Ignacio
Multi-Source Risk Profile
person · us
Record ID: NK-9RMBgRbh4r8XQD6sEhLn9d
- Товариство З Обмеженою Відповідальністю "Кубанська Картонажна Фабрика"
Global Sanctions
organization
Record ID: NK-9RMFeb8yvJriRhzF5DWrgs
- Bangkok Metropolitan Bank, Pcl
Multi-Source Risk Profile
company · th
Record ID: NK-9RNrTRyQXXzawseZpHvuH4
- Engrissei, Patricia Leise
Multi-Source Risk Profile
person · us
Record ID: NK-9RQPGeAVvkQmYXm3NQBN8h
- Лодягіна Світлана Сергіївна
Global Sanctions
person
Record ID: NK-9RR4zaeZxztvfEP66XLCX6
- Evgeny Anatolievich Arkhireev
Global Sanctions
person
Record ID: NK-9RSFJrJnm3uCnnKY2qxo88
- Montytech Systems, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9RSWXSYLvfmH9aQKb5KKCy
- Rostumel Holding Limited
Global Sanctions
company
Record ID: NK-9RTepXfEGRXNyByRpiPsjx
- Barzin
Global Sanctions
vessel
Record ID: NK-9RUyPNJCwWGmLQDKDB8xhv
- Evans Meridians Ltd.
Regulatory Watchlists
organization · gb · vg
Record ID: NK-9RVAhvWdbxuCFRwB9mKKLJ
- Mildred May Adams
Global Sanctions
person · jm
Record ID: NK-9RVo9vDmFHBCCnbkzzyffg
- Riversi Plyus LLC
Special Interest Risk
company · ru
Record ID: NK-9RYB38ssYrDAsJqZ9CvsoK
- Comprehensive Healthcare Management Services, LLC D/b/a Brighton Rehabilitation and Wellness Center, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-9ReTDbFPmrkzQ8aBesv7jV
- Limited Liability Company Ekropromstroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-9RerY76LcMM9BpwezwYVQi
- Xu Mining Group Xinjiang Aksu Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9RiZdURHNevURg7cwgUJ4o
- Andrei Valentinovich Fedin
Multi-Source Risk Profile
person · by
Record ID: NK-9RjE5SqNdvFEB3FX8UkW8w
- Starry Bloom Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-9Rk7PBn3FXbAyi6PHYV8sz
- Yasmany Fernandez Penalver
Debarment and Exclusions
organization · us
Record ID: NK-9RoZJqy9vPwp2Pb77wpTFH
- Openjobmetis Spa Agenzia Per Il Lavoro
Multi-Source Risk Profile
organization
Record ID: NK-9RrpVaM2dMNK3kxWeBqiVW
- Patricia A Fernandes
Multi-Source Risk Profile
person · us
Record ID: NK-9RsBuk4QBafcxFjgotShVe
- Universal Industries Limited, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-9RsPMxyrzpEq4PYy9jGwne
- Мей Сінь Електронік (Гонконг) Ко., Лімітед
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-9RtMLNuaxoMXhNAAxcDgWb
- Joe C Weiland
Multi-Source Risk Profile
person · us
Record ID: NK-9RtWQNYWVcV8Ab5SRdAdhS
- Xinjiang Zhongxinjian Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9Ru2MTJvAvGmTFuXYhJ6z9
- Knarik Shaboyan
Multi-Source Risk Profile
person · us
Record ID: NK-9S2E475KWaxEZtsTz6YUcP
- Michele K Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-9S2pWgHUnZLq4gpDSnY487
- Geoffrey K Turner
Debarment and Exclusions
person · us
Record ID: NK-9S3VoHzxonwh7udwUSMPqZ
- Natanael Castro Cordero
Multi-Source Risk Profile
person · do
Record ID: NK-9S6Qx4nnVhFZH78TqSwowK
- Daisy Franco
Multi-Source Risk Profile
person · us
Record ID: NK-9S7U7Vz4r3mQwbMcbdvmVZ
- Omid Moosazadeh Hamzeh Kandi
Multi-Source Risk Profile
person · ir
Record ID: NK-9S8Q4VuGrfmqRMqiNVaGTc
- Angela J Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-9S8q3rfEVi7yVARiVk6JF6
- Aileen Arana-serrano
Multi-Source Risk Profile
person · pr
Record ID: NK-9S9pKsB6SRBWFvEy7zzvjx
- Cheetah Ii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9SB3MbjRVYAMChkXoBMtPx
- Meaghan Danielle Cicairos
Debarment and Exclusions
person · us
Record ID: NK-9SDMx8gzsfqC6eoSU8XKah
- Asian Technical Assistance Co., Ltd.
Debarment and Exclusions
organization · kh
Record ID: NK-9SDn4CDQ7XNomrGRDUeSFQ
- Miller Environmental Co., Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9SFGVTaFPvqkksLqZi5xtW
- Aksu Huaying Agricultural Science and Technology Development Co., Ltd. No. 3 Cotton Ginning Plant
Special Interest Risk
organization · cn
Record ID: NK-9SGAHsuLjMSbkf24PQLdUN
- Emily Beth Jones
Multi-Source Risk Profile
person · us
Record ID: NK-9SHVTiRgSxEMTVdomG7C3B
- Judith Ann Esquivel
Debarment and Exclusions
person · us
Record ID: NK-9SK9MBdtR2qmiYnfQYVeae
- Arnolfo Carson Arenas Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-9SP9sm2h45UUtieHjVTedB
- Paul William Yaggie
Multi-Source Risk Profile
person · us
Record ID: NK-9SPjQhCgAX3mE8HVfuwzB5
- Centers Lab Nj LLC D/b/a
Debarment and Exclusions
organization · us
Record ID: NK-9SQ2iRJHDgrR4374xAnyUZ
- Denise Rushin-dortch
Multi-Source Risk Profile
person · us
Record ID: NK-9SQNxNXeiquZVJMNj39tMD
- Debra Denise Maraggia
Multi-Source Risk Profile
person · us
Record ID: NK-9SRJmyXnYovYMz2KyRQkZh
- Legacy46, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-9SS6RR9QGLdFUb5egYxBrH
- Vuslat Bayoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-9SS8xrk3K78BTxKzsc95F9
- Ronald E Webb
Multi-Source Risk Profile
person · us
Record ID: NK-9STSMQUqrfDz3zTJEHBVZk
- Rustam Faridovich Ulumbekov
Multi-Source Risk Profile
person
Record ID: NK-9STjreU7hXzbrCRMdUN37X
- Celina Delgado Castellon
Multi-Source Risk Profile
person · ni
Record ID: NK-9SUAYMSqeSCPwhEFzPmHfy