SIC Intelligence
Record directory — page 163
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 16,201–16,300
- Товариство З Обмеженою Відповідальністю "Фарпост"
Global Sanctions
organization
Record ID: NK-9dh9fCnMR7mJTDDgQRQW4K
- Enterysys Corporation
Global Sanctions
organization · in · us
Record ID: NK-9doBrqUoQ5CyvdGWcNkjki
- Solomon Taquisha
Multi-Source Risk Profile
person · us
Record ID: NK-9dpF7FtEdARCMDGRjS3q8Y
- Poroger Emma
Multi-Source Risk Profile
person · us
Record ID: NK-9dpYu6HMtxNqPasPbEXkWN
- Bc Institut Za Oplemenjivanje I Proizvodnju Bilja, Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: NK-9drASpC5Msjz7tdThtzSum
- Robyg Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-9dseHnj57ZngwhssopoRAU
- Efremov Roman Sergeevich
Special Interest Risk
person
Record ID: NK-9dtyp8MMsdrDe4Rvnr7hm4
- Ravi Barnabas
Multi-Source Risk Profile
person · us
Record ID: NK-9dxyKNYsKsBUkeFAwAabH6
- Smart Lab LLC
Debarment and Exclusions
company · us
Record ID: NK-9dz4tYTgekPNm6phJc6hTG
- Jose Melendez
Multi-Source Risk Profile
person · us
Record ID: NK-9e2fehMbZRJBkBEEiQZT83
- Gregory Anthonly Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-9e46kp4Zdk9Lj5GFzRvAB5
- April Marie Yarbrough
Multi-Source Risk Profile
person · us
Record ID: NK-9e4U8GLiSSqBpF7JWc6wwX
- Mehmet Aslan
Wanted Persons
person · tr
Record ID: NK-9e4t4ibrqMNSEKcK3mXiJ6
- Ruiqiong Chen
Debarment and Exclusions
person · us
Record ID: NK-9e5hxfEPgsa8BMFX5juVqP
- Aleksey Timofeevich Morozov
Global Sanctions
person
Record ID: NK-9e5mSwSFMrq4TxaeXQvVsj
- Ширяєв Роман Сергійович
Global Sanctions
person
Record ID: NK-9e8KJsYHh8ZvhGedbNGTdG
- Amy Lee
Debarment and Exclusions
person · us
Record ID: NK-9eCYBbRt9V4DfUpq5rtsxt
- Paul Chi Tran
Multi-Source Risk Profile
person · us
Record ID: NK-9eFahPzVja2Ax8bJt9Yrm3
- Emilio Samyn Gonzales-arenazas
Multi-Source Risk Profile
person · us
Record ID: NK-9eGJBvtbR7FESKtqpiMwkq
- Rama Devi Karumanchi
Multi-Source Risk Profile
person · us
Record ID: NK-9eKC2qtFLk6TqmanBFLvcj
- Landmark Diagnostics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-9eLrrVZr4JiEv2n8Ej2Yu6
- Товариство З Обмеженою Відповідальністю "Азіатський Торговий Дім"
Global Sanctions
organization
Record ID: NK-9eMhiBZJFmr4MAcWRNR8fm
- Laura Katherine Rowe
Debarment and Exclusions
person · us
Record ID: NK-9eN7fWiRbTww9iQwDPtKSB
- Товариство З Обмеженою Відповідальністю "Торгова Компанія "Тасма"
Global Sanctions
organization
Record ID: NK-9eNqZX9qqz4z4DPCBDHaek
- Cassandra Williams
Debarment and Exclusions
person · us
Record ID: NK-9eNwLbGiCR3zAYqhKkfAC8
- Andrii Telizhenko
Multi-Source Risk Profile
person · ua
Record ID: NK-9ePMR4bjHWZhtpveuxqjFS
- Ликов Андрій Миколайович
Global Sanctions
person
Record ID: NK-9ePpzrCNQmvTp8SqSBYCfC
- Rite Surgical Company
Multi-Source Risk Profile
company · us
Record ID: NK-9eS8eVPjFaDK7PenWCqPTE
- Bobby Joseph Kish
Multi-Source Risk Profile
person · us
Record ID: NK-9eUbdTTe77thWLybz6fQtH
- Leonid Chyorny
Multi-Source Risk Profile
person · us
Record ID: NK-9eWKSwmeHiSwJdnMLL5Rbn
- Stephen O Karow
Multi-Source Risk Profile
person · us
Record ID: NK-9eXYA2TPT3wbC8f2AzyWew
- Wenbo Dong
Multi-Source Risk Profile
person · cn
Record ID: NK-9eY5jBkGa6FZtJXeSYRyMz
- Richard Dandridge
Multi-Source Risk Profile
person · us
Record ID: NK-9eYDR5yAX4sFs3yfR8FSh7
- Pixwave Solucoes De Pagamentos Ltda
Global Sanctions
organization · br
Record ID: NK-9eaK3wePDY7EDpRYnpkVaZ
- Shannon D. Wheeler
Multi-Source Risk Profile
person · us
Record ID: NK-9eazVQRTegih2CcNyg2Bp4
- Sherrie Loreen Shafer
Multi-Source Risk Profile
person · us
Record ID: NK-9ebiFLLmWdDzofjGYwftXy
- Debi Mcfarlane
Multi-Source Risk Profile
person · us
Record ID: NK-9eemefRgtn3RBVwYgsVMAg
- Jose Luis Mendoza Figueroa
Global Sanctions
person
Record ID: NK-9eh4ikXcGKytqyx3HAfJyh
- Linda M Lobacz
Multi-Source Risk Profile
person · us
Record ID: NK-9ehs6LJ56eH7vEfrsVCx7Z
- Guilds Nicole Marie
Debarment and Exclusions
organization · us
Record ID: NK-9ekJfHSRm9fo9rUDxRsGjn
- Sunopta Inc.
Multi-Source Risk Profile
organization
Record ID: NK-9epes4ere5bSrCoC4M9apt
- Peyman Faranariz
Multi-Source Risk Profile
person · us
Record ID: NK-9er4LDwofpByMZtdtRPJeV
- Scorpius
Global Sanctions
vessel
Record ID: NK-9erAyNqkG9DBDuHmbaJfcz
- Tucker Pediatrics, P C
Multi-Source Risk Profile
company · us
Record ID: NK-9erSQStQdZePMunEfy4svX
- Товариство З Обмеженою Відповідальністю "Мінерал-транс-сервіс"
Global Sanctions
organization
Record ID: NK-9evkYQWdsu5pcu9qHDZRSL
- Eric Gregory Russell
Multi-Source Risk Profile
person · us
Record ID: NK-9ew8N9H6dazEHqaoT7UxAn
- China Academy of Electronics and Information Technology
Global Sanctions
organization · cn · gb
Record ID: NK-9ewrKxjFCgXN3cF4GJriFN
- Judith Karen Brunson
Multi-Source Risk Profile
person · us
Record ID: NK-9exRCkUGc3UFm5cVeDsqsm
- Гришин Андрій Вікторович
Global Sanctions
person
Record ID: NK-9exhUEd3nqPHcrZ3dZd4eh
- Harvey Daniel's Jr.,
Multi-Source Risk Profile
person · um
Record ID: NK-9exyAvcsLWJpzfiiqLqTMB
- Rural Health Technologies, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9f3cPm8ENrXTWELbyXhwBs
- Jay K Joshi
Multi-Source Risk Profile
person · us
Record ID: NK-9f6SWodzfFcs5HDifwEYJ2
- Brittney Jenee Hodo
Multi-Source Risk Profile
person · us
Record ID: NK-9f7AFCSXkzQcTvpdhVa5QN
- Barbara T Copanas
Multi-Source Risk Profile
person · us
Record ID: NK-9f7nFvSEphaBfJ9wx8woHk
- Alejandra Araujo Uriarte
Multi-Source Risk Profile
person · mx
Record ID: NK-9f7sAYXkAwhMDZmRmAUbSh
- Anatolii Aleksandrovich Shipitsyn
Multi-Source Risk Profile
person · ru
Record ID: NK-9fAbVwKGU7jKykUHB2Fqxv
- Gustanus L Lynch
Multi-Source Risk Profile
person · us
Record ID: NK-9fH7ptnt3JhsKu6PdDrhtb
- Reston
Multi-Source Risk Profile
vessel
Record ID: NK-9fKRQwkohzhZqNWCRqSyC6
- D Raheja INC
Debarment and Exclusions
company · us
Record ID: NK-9fMhyoqk2xaLEqddmFakkE
- Yogi
Multi-Source Risk Profile
vessel
Record ID: NK-9fNCPttUnGkrhQqEV8XRDG
- Doctors Home Line Pllc
Debarment and Exclusions
company · us
Record ID: NK-9fNWbfWGz97nGbQcu5dcSV
- Брачун Тетяна Анатоліївна
Global Sanctions
person
Record ID: NK-9fPtRebJhieJhyeRvg3e8e
- Gooden Mery Frances
Multi-Source Risk Profile
person · us
Record ID: NK-9fU8ccRb6H5wPoNYifL3Hq
- Serene Holdings Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-9fUWMxJp5Q87JKytcAwQXW
- Tania Elena Masvidal
Multi-Source Risk Profile
person · us
Record ID: NK-9fY2YQtPhH7dFdpXrroc9x
- Mark Abramovich
Debarment and Exclusions
person · us
Record ID: NK-9fYYkLCatz9mv5rxheKSpw
- Arnold B. Rudominer
Multi-Source Risk Profile
person · us
Record ID: NK-9fb7NWtkacqJWuJf2VhkJS
- Осійчук Андрій Йосипович
Global Sanctions
person
Record ID: NK-9fd64AyuJYXARi7yaF8WzW
- Trace Marine Shipping Sa
Special Interest Risk
company · in
Record ID: NK-9feJQJdtGkuj7B8FzkUQk2
- Stankim
Multi-Source Risk Profile
organization · ru
Record ID: NK-9ffM8TxVFJvDn5mkUjKPUf
- Fritz Hyppolite
Multi-Source Risk Profile
person · us
Record ID: NK-9fgVKhGppySeGzXQKDM8Zs
- George Richard Bolling Jr
Multi-Source Risk Profile
person · us
Record ID: NK-9fgvDs3DFo4LsnF38DVZGa
- Jean E. Dugas
Multi-Source Risk Profile
person · us
Record ID: NK-9fhRrsATwuakZDWkQxyk4o
- Deangelo R. Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-9fih599cCPrUa5iCrsXZmU
- Alan Fabian
Multi-Source Risk Profile
person · us
Record ID: NK-9fivjBBbZq5ZNxXbR52HXy
- Multi Service, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9fkrZHrrTvWpFNQemvWmMN
- Brent Bjorn Saetrum
Debarment and Exclusions
person · us
Record ID: NK-9fmdW9HHnBmsGMz6rho7P5
- Joint Stock Company Mekhanika
Multi-Source Risk Profile
organization · ru
Record ID: NK-9fmnTAo9H6RYinmYbqKEZu
- Крилов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-9fmvBWmCXnpGNGKuMysaUs
- Baotou Meike Silicon Energy Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-9fn2iTY9ZeRWVKbAW7uvac
- Bryan Sherbacow
Multi-Source Risk Profile
person · us
Record ID: NK-9fomafBhevbWuUiJyYfZqy
- Kogonneftegazenergoservice LLC
Debarment and Exclusions
organization · uz
Record ID: NK-9fv8pK9F9QoRkF9zsQZPqm
- Kuchian County Yushu Ling Coal Mine Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9fvAjQ6HMvPR6jtmTyLvzq
- Niokah Clapp
Multi-Source Risk Profile
person · us
Record ID: NK-9fxSqmJDNHtDkYqUUaxoZq
- Tuter Plastik Sanayi Ve Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-9fxZbzJCBam9DHmhncGgfq
- Jeromy Pittmann
Multi-Source Risk Profile
person · us
Record ID: NK-9fyDTz6DcwnHPQfW7vENAS
- Ляхова Катерина Вікторівна
Global Sanctions
person
Record ID: NK-9g3LEzLYU2Zpf5MdSK5Qv2
- Авдонькін Дмитро Сергійович
Global Sanctions
person
Record ID: NK-9g3s7zrumgZiCujP65Rhwo
- Jacqueline Renee Exley
Debarment and Exclusions
person · us
Record ID: NK-9g7Jk6iBqqM79Ebmxa9zfi
- Terri Louise Jones
Multi-Source Risk Profile
person · us
Record ID: NK-9gARdyU6vAyvTDjQAP88et
- Flowers Jr., Herman J.
Multi-Source Risk Profile
person · us
Record ID: NK-9gAmBX36F5tphkBwftLpPx
- Jjgon, S.p.r. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-9gBUdSxdRWWyvS5Rfo8mLT
- Spinnakers LLC
Debarment and Exclusions
company · us
Record ID: NK-9gFAEU8FPBzxmhf7tvRARt
- Schaffer Kevin Jon
Debarment and Exclusions
organization · us
Record ID: NK-9gFKzSmyvmKKMiPbPti9X5
- Margaret Theresa Chapman
Multi-Source Risk Profile
person · us
Record ID: NK-9gFedeN4S9sv5Z6PDFC7J5
- Yvette Katuala
Debarment and Exclusions
person · us
Record ID: NK-9gGHNkRSgPxMVHNC8s8w7N
- Семеніхін Сергій Володимирович
Global Sanctions
person
Record ID: NK-9gJNYaVyx5kcDF2rvR32QY
- Elena Chirkinyan
Multi-Source Risk Profile
person · gb · ru
Record ID: NK-9gJqMx7mx7sqQUoHJMKZf8
- Товариство З Обмеженою Відповідальністю "Мезон-а"
Global Sanctions
organization
Record ID: NK-9gKmHio8ujamkDsAvSux3s
- Gennadiy Flider
Global Sanctions
organization · us
Record ID: NK-9gPSpxzC6ZwXSgXutadJaf