SIC Intelligence
Record directory — page 164
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 16,301–16,400
- Cestari Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9gQbUGtzCL7MgTVqd8CcpP
- Zhuhai Seine Printing Technology Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-9gQh7D9CQeecgGZC2gFgA8
- Alexander Nikolaevich Ustinov
Multi-Source Risk Profile
person
Record ID: NK-9gRYEM3wLhaKBPxFEd3Byf
- Товариство З Обмеженою Відповідальністю "Магнез"
Global Sanctions
organization
Record ID: NK-9gTLUKaKzZWU2bmgFiTB2H
- Акціонерне Товариство "Гортоп"
Global Sanctions
company
Record ID: NK-9gUfhVcw3Yk4uKzzWneNy9
- Cheyana Rousseau
Debarment and Exclusions
person · us
Record ID: NK-9gVhY5uH39Eq3zQxXsEtWk
- Linda Lue Seymour
Debarment and Exclusions
person · us
Record ID: NK-9gYdUTbjuyRxJDn7LQQH5a
- Bom Asset Management LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-9gZC3w6Kija37UXgNzMFWy
- Jung Shic Park
Multi-Source Risk Profile
person · us
Record ID: NK-9gZa3psJ9camJQJaPDxRhJ
- Kekedala Haimu Information Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9ga78ftieNq4HtQQwHqg8k
- Hive Blockchain Technologies Ltd.
Global Sanctions
organization
Record ID: NK-9geyo5ugzfNPccPRKXVuEn
- Aimee Ashley Gilliam
Multi-Source Risk Profile
person · us
Record ID: NK-9gfYbb33YZXt5zVZXuxKjc
- Prime Movers Physical Therapy Pllc
Debarment and Exclusions
organization · us
Record ID: NK-9ggVxeZixyYujLoCrYhNGD
- Jorge Sfeir
Multi-Source Risk Profile
person · us
Record ID: NK-9ghtXhNBDThEFZcohkcSQP
- George Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-9gi23d7zw9UEt4eLSCtvAB
- Ccrn Operator, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-9gi69yRR477CipA3ESE8r7
- First National Bank of Pennsylvania
Regulatory Watchlists
company · us
Record ID: NK-9gj63fBySpKDtG4fgTgwgM
- Timothy Robert Test Sr
Multi-Source Risk Profile
person · us
Record ID: NK-9gnQzsbEmPdodEHk7QhfA5
- Kari A. Halaut
Debarment and Exclusions
person · us
Record ID: NK-9go4zf79Kw5NfDZHc7ni8W
- Ао Гарнизон
Multi-Source Risk Profile
organization · ru
Record ID: NK-9goSohK3TckTGQTMLcPLMk
- Leon Patrick Weathersby Jr
Multi-Source Risk Profile
person · us
Record ID: NK-9gsmjZ9RXA7nV4ViYNNxtR
- Mingmen London LTD
Global Sanctions
organization · gb
Record ID: NK-9gswdoVZ6LxDAedhdC29um
- Товариство З Обмеженою Відповідальністю "Синтезатор-нн"
Global Sanctions
organization
Record ID: NK-9gt3FtR4dkWYNv8ZRjvyrp
- Renee Marie Benoit
Multi-Source Risk Profile
person · us
Record ID: NK-9guRHVwf4HTivjV7wsAEvW
- Muhammad Hanif
Global Sanctions
person
Record ID: NK-9gvam64CNL3KfC2AtXo3gV
- Charles Wendell Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-9gwJ9nY54VjGfJdiFHWpWn
- Xinjiang Damo Guoxiang Food Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9gyDkXjuGczeFj3MVXWp3r
- Atlaswise Consultants Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-9h44mdLgKCGPHFVnhHAtg8
- Товариство З Обмеженою Відповідальністю "Русмаш"
Global Sanctions
organization
Record ID: NK-9h4VgS9X2E2CKS97k7gsuE
- Hamid Homayunfal
Multi-Source Risk Profile
person · ir
Record ID: NK-9h4jM3AFgPy3fyfNro9MRH
- Marcia L Rementer Dmd Pa Ii
Debarment and Exclusions
organization · us
Record ID: NK-9h774xhxjAnXNeutKnJB5u
- Greuner David A
Multi-Source Risk Profile
person · us
Record ID: NK-9h7ChopokUWSHcDbyYFrN4
- Акціонерне Товариство "Цифрові Потужності"
Global Sanctions
organization
Record ID: NK-9h9UjZCRcTf8ugTbfZvSMr
- Melissa Lynn Donoughe
Debarment and Exclusions
person · us
Record ID: NK-9hAReUydyr3vbTJpBFre9H
- Pamela Guthrie
Multi-Source Risk Profile
person · us
Record ID: NK-9hCDNVPouJ4AQSdvfDukA9
- Francis William Ford
Debarment and Exclusions
organization · us
Record ID: NK-9hFG7SUDBT8CqAk3NRLjrz
- Parliamentskaya Gazeta Newspaper
Multi-Source Risk Profile
organization · ru
Record ID: NK-9hFRuWS4TdiqNVTQDNSQdH
- Manuel Pita Gouveia
Multi-Source Risk Profile
person · us
Record ID: NK-9hGhrJWUHsoreosg8xcZBW
- Anthony Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-9hH2LLHAPtEmWUMy7PYt6h
- Rise Behavioral Health Solutions
Debarment and Exclusions
organization · us
Record ID: NK-9hHMJDSBX5tVvDiw8tDsmo
- Taufik Rifki
Multi-Source Risk Profile
person · id · ph · us
Record ID: NK-9hJG9ipz8LusEhczhfwRPr
- Pinkie L. Bates
Multi-Source Risk Profile
person · us
Record ID: NK-9hJUGazTDS3mhsyfBkei8P
- Leonard Ashman
Multi-Source Risk Profile
person · us
Record ID: NK-9hLRftR3qYpKP8DBhcMe8m
- Товариство З Обмеженою Відповідальністю "Інформаційні Бізнес Системи" ("ібс")
Global Sanctions
organization
Record ID: NK-9hLea6oRNvikLZ3eUskqWf
- Vadim Yakimchik
Global Sanctions
person
Record ID: NK-9hSN4wfFFQFXbdV9wPSNCb
- Philip Shelton Investment Co.
Multi-Source Risk Profile
company · us
Record ID: NK-9hUDiEv5wG5ZB6vwekk8yP
- Noah's Hope Wellness Center
Debarment and Exclusions
organization · us
Record ID: NK-9hWdU6BYdsWWgSPw3xGvWa
- Mehmet Mesut Ata
Multi-Source Risk Profile
person · tr
Record ID: NK-9hXEPSByM5wbz94ms5eELe
- Hong Luo
Global Sanctions
person · kh
Record ID: NK-9hcVK576bGKPa3xDprR8Gv
- Clissie Terese Jackson
Debarment and Exclusions
person · us
Record ID: NK-9hdJf4BsebF2ZywBanYGQA
- Alan Douglas Watson
Multi-Source Risk Profile
person · us
Record ID: NK-9hdNNks6AkAwndMWiFpbrn
- Cetc Cloud (Beijing) Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-9hdwbzmGq3Dwvzpb4YbajD
- Ep-ija
Global Sanctions
aircraft
Record ID: NK-9hiSs9WbtX2rtywNMiDojB
- Паюсов Андрій Олександрович
Global Sanctions
person
Record ID: NK-9hnRVPhc9TEHVbD9RtEmP8
- Sherika T. Carter
Multi-Source Risk Profile
person · us
Record ID: NK-9hqKqRe9DukgSFWLFBaa6q
- Joseph Garrett Smith
Multi-Source Risk Profile
person · us
Record ID: NK-9hqgGmEAm2eT8y8uNVPqTk
- Комаров Євген Анатолійович
Global Sanctions
person
Record ID: NK-9hr4n9ZQ5veksYgptf8LCK
- Орлов Роман Владиславович
Global Sanctions
person
Record ID: NK-9hsVsLB5XETgsYgT5ruNnH
- Vladimir Viktorovich Kremlev
Global Sanctions
person · ru
Record ID: NK-9hskAD8TfhmyVJGhyvKasG
- Bonnie Jo Winklhofer
Multi-Source Risk Profile
person · us
Record ID: NK-9htqSQwrmiNt8mhLTuSPp6
- Tavrida Microelectronics
Multi-Source Risk Profile
organization · ru
Record ID: NK-9htyGEo2Le9fy48HTu6FrL
- Rano S Bofill
Multi-Source Risk Profile
person · us
Record ID: NK-9hwkYz46ysgiRmR9TdDRdx
- Alar Sanheju Property Services Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9i4LjvZW3HRDn4QvyA9TYr
- Debra Ann Feinstein
Multi-Source Risk Profile
person · us
Record ID: NK-9i5Lo2ioqwfvH2fra9PDEP
- Gleb Igorevich Vasilchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-9i7LjMR2R3HgxxozdnYhxE
- Cynthia Underwood
Multi-Source Risk Profile
person · us
Record ID: NK-9i82nrFJVkXAX2ZeXiiKMU
- Boris Borisovich Kibis
Multi-Source Risk Profile
person · ru
Record ID: NK-9iC6x9Ziy7pG8rwR4SaPDP
- Pmc Redut
Multi-Source Risk Profile
organization · by · ru · ua
Record ID: NK-9iEp7sqxGYKEzvhd2qyeWC
- Frank Thomas Brigantino
Multi-Source Risk Profile
person · us
Record ID: NK-9iGFfHhGPP7FVY8yQLMRHN
- Nalimov Oleg Vladimirovich
Special Interest Risk
person
Record ID: NK-9iGvNpdJzhTDiQLkN3bMGU
- Товариство З Обмеженою Відповідальністю "Союзлізингтранс"
Global Sanctions
organization
Record ID: NK-9iJYsDpv8ERdU8QD48y6uC
- Hamid Rabiee
Multi-Source Risk Profile
person · us
Record ID: NK-9iKyYGD5cU7Ca2eSaKFrPG
- Richard Vue
Multi-Source Risk Profile
person · us
Record ID: NK-9iLqoz7PaaRqhXwqipUNcX
- Tracy Helene Akins
Debarment and Exclusions
person · us
Record ID: NK-9iMFLZtAHMJQ3qWFq37jBB
- Sulzer Pumps Wastewater Poland Sp. Z O.o.
Global Sanctions
company
Record ID: NK-9iMPEjHQXKwmjxGGuB9Jov
- Amara Oparanozie
Debarment and Exclusions
person · us
Record ID: NK-9iMj46ZV3yHoAg3ch4oYJp
- Ehsan Mohammadi
Multi-Source Risk Profile
person · ir
Record ID: NK-9iMscAYw3DuXrdQFMq8r4w
- Saeed Siam
Global Sanctions
person · ps
Record ID: NK-9iMvtLosueEZAJji4X5mZM
- Medical Associates of Northeastern Pa, Pc
Debarment and Exclusions
company · us
Record ID: NK-9iN8SEnUNcmYcAEuPyA9w4
- Mitsubishi Materials
Special Interest Risk
company · jp
Record ID: NK-9iNFwtbWTpF2TK2k6hKNdS
- Greenbay Properties Co. Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: NK-9iQh6xy4WM6gKrHA5vzSJy
- Melissa Heyer
Multi-Source Risk Profile
person · us
Record ID: NK-9iSDgrT4hXuT65wZVCTuvY
- Lyndee L Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-9iSTAurZPQkyzT8uZekrYK
- Kuang-chi Group
Global Sanctions
organization · cn
Record ID: NK-9iTns7ZGiwikoHeLiALyRS
- Ситдікова Катерина Юріївна
Global Sanctions
person
Record ID: NK-9iUViwPDSX5emn9U84vJqp
- Steven Brent Duncan
Multi-Source Risk Profile
person · us
Record ID: NK-9iVPxF8AFnZ3haHA5Gs6Sh
- North Huawei Communication Technology Co., Ltd.,
Global Sanctions
organization · cn
Record ID: NK-9iWinHnXzJcDKBtodADUxu
- Dan Joachim
Multi-Source Risk Profile
person · us
Record ID: NK-9iYhbzJSnqv2kF2VxdNbEL
- Liban Abdi
Multi-Source Risk Profile
person · us
Record ID: NK-9iZ2yUKtajJtjX4DtavvYn
- Morgan Stymans
Global Sanctions
person · be
Record ID: NK-9iZLfd7rUQGEEGrJ8LvyuD
- Bruce R Barker
Multi-Source Risk Profile
person · us
Record ID: NK-9iZhVXbNX6pi82VoTqNzgm
- Creams N Caps
Debarment and Exclusions
company · us
Record ID: NK-9icucjj6oS3xRNKgsV3P7G
- Rockgen Energy
Special Interest Risk
company · us
Record ID: NK-9idAEf7XzMuTW78NzMfWfn
- Товариство З Обмеженою Відповідальністю "Макро Спецпоставка"
Global Sanctions
organization
Record ID: NK-9ieeSVoLBRPGCRk4Dyq4Pg
- Товариство З Обмеженою Відповідальністю "Артіматас Лтд"
Global Sanctions
organization
Record ID: NK-9ihLwUinAk3hN4752hePAk
- Pablo Reducindo-chavez
Multi-Source Risk Profile
person · us
Record ID: NK-9ihSfNopTbUCQs4FeZebcK
- Bassam Sabbagh
Global Sanctions
person · sy
Record ID: NK-9iiDLSNYAhZzighYzhxTrU
- Software Research Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-9iiiphJsGDHoyN8WZuof3Q
- Kostyuchenko Igor Vladimirovich
Special Interest Risk
person
Record ID: NK-9im6H72kd5ianGqUgvomqW
- Hamid Hosseini
Global Sanctions
person · ir
Record ID: NK-9ioFvxqjXD5E29CnekUCN3