SIC Intelligence
Record directory — page 168
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 16,701–16,800
- Remah Health Services
Debarment and Exclusions
company · us
Record ID: NK-9rzqo2omrt3LYrdpGbWqHW
- Jam Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-9s2CzySRK82s6ZyW97CgPf
- Almalyk Mining and Metallurgical Complex
Special Interest Risk
company · uz
Record ID: NK-9s3AHLsNgVVSzrY2pB2x3b
- Earl A. Weeks
Multi-Source Risk Profile
person · us
Record ID: NK-9s3bEjHQP2nuUpP24DsqFe
- Felipe Poitan Arriaga
Multi-Source Risk Profile
person · us
Record ID: NK-9s5RMAy6KhxER6WtL2D4cA
- Veronica A Mendoza
Debarment and Exclusions
person · us
Record ID: NK-9s7WG9g45KqR5Vs2KouJCK
- Morris Henry Mercadel Iii
Multi-Source Risk Profile
person · us
Record ID: NK-9s7yySaxwRt6N9oq8gAFp5
- Db Fly Trading Corp
Multi-Source Risk Profile
company · us
Record ID: NK-9sAiiTPwRX9PCsVv75mmus
- Joseph D Quattrone
Debarment and Exclusions
person · us
Record ID: NK-9sB9sgcYJVo9GEAxCEz2Xj
- Lloyd, Zachary Boyce
Multi-Source Risk Profile
person · us
Record ID: NK-9sDpchjZwHvUSU4n8knC9m
- Сутулов Роман Євгенович
Global Sanctions
person
Record ID: NK-9sEWhsNTZu32EwgcNubQrm
- Laura Ann Messay
Multi-Source Risk Profile
person · us
Record ID: NK-9sEd4uA75ZLYhmLwbPVHs5
- Hormogan Electricity and Power Generation
Multi-Source Risk Profile
organization · ir
Record ID: NK-9sGUyZ5EGAdWpjZoqmwvfy
- Xinjiang Tianfu Huiye Fuel Gas Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9sKdr2fahkTtAEx2bgiLeZ
- Du Won Star
Global Sanctions
company
Record ID: NK-9sLMeHbSdVmnQBetAV3cS2
- Ideal Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-9sM28NHLndPSsf78iY8XHK
- Tammy Alisa Hasty
Multi-Source Risk Profile
person · us
Record ID: NK-9sNLrsipB4kA86kNxcSaKb
- Stephen Pincsak
Multi-Source Risk Profile
person · us
Record ID: NK-9sRDagqhRHJo9XCMGTsogE
- Cynthia Mclemore Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-9sRtByJkA4H7cShB8dB7p5
- Kevin Breslin
Multi-Source Risk Profile
person · us
Record ID: NK-9sVKm9sUa4SRVkMLTWqkRZ
- Tuzinkevich Evgeniy Vladimirovich
Special Interest Risk
person
Record ID: NK-9sYZRaSqknimkFbp8KPfC3
- Bonnie J Buckmaster
Multi-Source Risk Profile
person · us
Record ID: NK-9sYygTSPGWPqUn5YJh3PrM
- Align Back Belt Company
Debarment and Exclusions
company · us
Record ID: NK-9saqZmBDZiGHgWqAESivxo
- Lorena Barellano Gerasimov
Debarment and Exclusions
person · us
Record ID: NK-9sbB5ycnEYiswJPbNH498M
- Mohammad Amin Khubaib
Global Sanctions
person
Record ID: NK-9scVnU87UTGfi7G4EwcjWE
- Aleksey Valentinovich Muratov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-9sdMroPsn4WXpmie2PKxaG
- Laura L Spangler
Multi-Source Risk Profile
person · us
Record ID: NK-9sejKpQh2M2eJMMxWLkko2
- Nicole Digalbo
Multi-Source Risk Profile
person · us
Record ID: NK-9seutUV2BZTzRVEMxsSzdx
- Limited Liability Company Avisto
Multi-Source Risk Profile
organization · ru
Record ID: NK-9sfeyBP4AsGARzzdFqBJrT
- Adler, Roger E.
Multi-Source Risk Profile
person · us
Record ID: NK-9shYcWH6qAh3aWDuecDZAY
- Акціонерне Товариство "Лунноє"
Global Sanctions
organization
Record ID: NK-9shpRrvz4dAurtaugxnYra
- Katamadze Anna Teimurazovna
Special Interest Risk
person
Record ID: NK-9sipqCyhRsh7CrmPvHme4c
- Jeffrey John James Ashfield
Regulatory Watchlists
person · gb
Record ID: NK-9sjynSR6xcbML99JdejVEv
- Мадина Алиевна Матаева
Global Sanctions
person
Record ID: NK-9skD2rxhrGQhGqvMxkwJC6
- Tumshuk Dade Import and Export Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9sku4AP6VaAKWmFqsXGpcs
- Metro Med Ambulette, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9smMWPnMrGjmmo6ZU6PcXP
- Complete Family Health Care
Debarment and Exclusions
company · us
Record ID: NK-9snxnjeaavxBg9RhLsjGDo
- Yuliya Vladimirovna Pankratova
Multi-Source Risk Profile
person · ru
Record ID: NK-9spjzrf4haizxuT8JxsPJX
- Richard D. Clark
Multi-Source Risk Profile
person · us
Record ID: NK-9ss3ez3koxuYZxi89WDYZY
- Karl Jr Stecher
Multi-Source Risk Profile
person · us
Record ID: NK-9ssfJUNZNNE2xEAM9HZoQp
- Persian Gulf Saba Steel
Special Interest Risk
company · ir
Record ID: NK-9sw9XCK6a5H7bty22rcQHx
- Hwa Ja Kim
Multi-Source Risk Profile
person · us
Record ID: NK-9t2248dMmtsAfqP6UJENV6
- Глонті Серго
Global Sanctions
person
Record ID: NK-9t2CM29vomvXELySk3FhvT
- Mr Dawit Wondwossen
Debarment and Exclusions
person · ug · ke
Record ID: NK-9t36DqbGTdFMyMJUDutTZq
- Москалюк Алла Олександрівна
Global Sanctions
person
Record ID: NK-9t4QYGmVqJPWEj7HncLKZm
- Ahmad Ballul
Multi-Source Risk Profile
person · sy
Record ID: NK-9t53iSpXNmgBh3dc59JJqC
- Ace Netus LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-9t5zdDDsydSDmHP7U7nqyd
- Sue Dpr “komtel”
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-9t7XXzXmMoBG4ZBRY5yu7s
- Debra Ann Ransom
Debarment and Exclusions
person · us
Record ID: NK-9t7iEQkdcoxHE2jXBr6tN4
- Minaev Vadim Alexandrovich
Special Interest Risk
person
Record ID: NK-9t7ua5uLv64fTQENkybNGk
- Daniel Edmundo Ortega Murillo
Global Sanctions
person · ni
Record ID: NK-9t7wX7MBS8fRfscXbGDzYQ
- Kenneth M. Friedman
Multi-Source Risk Profile
person · us
Record ID: NK-9t8MxpPyr5dnL57hs4i3Qq
- Bernell Ming
Multi-Source Risk Profile
person · us
Record ID: NK-9t8ygF3zZUevGp3BKqDqg7
- Митарев Володимир Михайлович
Global Sanctions
person
Record ID: NK-9tBkmCnERXmxJbX2UzLBY2
- Behrooz Heravi
Multi-Source Risk Profile
person · us
Record ID: NK-9tD9B62oWRmfWwCLwLLpvm
- Ильяс Сабирович Сабиров
Multi-Source Risk Profile
person · kg
Record ID: NK-9tGJZWfbKsF7nqx8sU7L3z
- Konosag Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-9tGhLy9um7zRaQtJXiDVua
- Міненкова Анастасія Олександрівна
Global Sanctions
person
Record ID: NK-9tHVwgyfofttWVE6A85X9a
- Limited Liability Company Investment Decisions 3
Multi-Source Risk Profile
organization · ru
Record ID: NK-9tJVVFbXPGP5LKGmjmfnxo
- Nuwanni International Ship Management Co., Limited
Global Sanctions
organization
Record ID: NK-9tPHKFwkVDWUBrKmBdyxxA
- John Arthur Beall
Multi-Source Risk Profile
person · us
Record ID: NK-9tPqMZWbvtd7HJpAno7JXu
- Kevin Dean Maulson
Multi-Source Risk Profile
person · us
Record ID: NK-9tQeJGC3p9xmALai2GyjMd
- Мерш Ілля Олександрович
Multi-Source Risk Profile
person
Record ID: NK-9tR2wGA7NHsZubfMf6rr3Q
- Sherika Trenell Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-9tRvxcR3RFTHj5jeK9uMZm
- Maksim Anatolyevich Uvarov
Multi-Source Risk Profile
person · ua
Record ID: NK-9tTt8LVfY7yvS99z2kiLaj
- Ally Bank
Multi-Source Risk Profile
company · us
Record ID: NK-9tUn2zLAMkZVpHXEQXCcA4
- Даулет Серикович Оспанов
Global Sanctions
person
Record ID: NK-9tUqUUMn6Bv8Wo7vbSaBVc
- Lidia Aleksandrovna Basova
Global Sanctions
person · ua
Record ID: NK-9tVUk9aqnDdxxdw2EYZrE3
- Tamara Vradiy
Multi-Source Risk Profile
person · us
Record ID: NK-9tVd6SdrFsEJA7x8XR7Cxb
- Limited Liability Company Sky Gates Airlines
Special Interest Risk
organization · ru
Record ID: NK-9tW8tugqG8USRcXUr9BycL
- Bardwell Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-9tWKZG3pgWhXgKtDDAKQeB
- Ronald Robert Evans Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-9tXsYTu5zDJmKJj2rRaFcq
- LLC Children’s Health Complex “sputnik” (Sarl Complexe De Santé Pour Enfants “spoutnik”)
Special Interest Risk
company · ru
Record ID: NK-9tY6fW2UHnaRDrtxEfZzGA
- Joseph Francis Cipriano
Multi-Source Risk Profile
person · us
Record ID: NK-9tYcC5G3X2iX4LTTYuYAHg
- Charles Val Pike
Multi-Source Risk Profile
person · us
Record ID: NK-9tZtqmzrVEoCbG62kvPPDq
- Avrora Sirius
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9taEJKR55cCMC99ryjmngC
- M and M Diesel Service Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-9tb5JVkk2AJMxNmkpB9Ex5
- Товариство З Обмеженою Відповідальністю "Пуморі"
Global Sanctions
organization
Record ID: NK-9tbBSqHa5yaQVJsTdiS9tJ
- Ginger G Parham
Multi-Source Risk Profile
person · us
Record ID: NK-9teKntpXCEaaT64w3pS8fP
- Kamil Emil Bahou
Multi-Source Risk Profile
person · us
Record ID: NK-9teSthH69wEp6S2KqK395w
- Maria Roohi
Debarment and Exclusions
person · us
Record ID: NK-9thaFQKHNnibZK4ActaEar
- Elio Ramon Estrada Paredes
Multi-Source Risk Profile
person · ve
Record ID: NK-9tj2YJkza2XjFFJ9zbYUnX
- Gina M Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-9tjcMVndK9tBZ3sP32gAnH
- Stambaugh Enterprises, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-9tn8BdGeaE99gMXZULEKM5
- Севастопольське Регіональне Відділення Загальноросійської Громадської Організації "Спілка Письменників Росії"
Global Sanctions
organization
Record ID: NK-9tnPS9rWcViCyj7DjgDuox
- LLC "Npp Nifrit"
Multi-Source Risk Profile
organization · ru
Record ID: NK-9toBBwGibFHmJQLCXLkQiy
- Товариство З Обмеженою Відповідальністю "Сервісна Гірнича Компанія "Аркмінерал"
Global Sanctions
organization
Record ID: NK-9tpzcJNeHdKf7Gc7n3y825
- Natawadee Steinhouse
Multi-Source Risk Profile
person · us
Record ID: NK-9tu6ShVvZYR3wkdVqHKhpL
- Sergey Aleksandrovich Morgachev
Multi-Source Risk Profile
person
Record ID: NK-9tuCvqd7S3pfQRSB8MDds4
- National Committee For Brics Research
Multi-Source Risk Profile
organization · ru
Record ID: NK-9txPZX5fg4G72pwSBtTBCx
- Sovtest-tekhno OOO
Global Sanctions
organization · ru
Record ID: NK-9ty9PQwYjfGs7XaEz6VyVS
- Limited Liability Company Machine Building Factory Fort
Multi-Source Risk Profile
organization · ru
Record ID: NK-9tzLKxjxueqxJuM7yp95Fj
- Заріпов Марат Ривгатович
Global Sanctions
person
Record ID: NK-9u3UfhpxBF3ZmgHGgeFaMn
- Waste Management Nz
Special Interest Risk
company · nz
Record ID: NK-9u3yovCLbhPAxs3FQJ2oJZ
- Cardoso-arias, Guillermo
Multi-Source Risk Profile
organization · us
Record ID: NK-9u6B9XiX47ZSNAHMZMHBWm
- Алексєєва Ада Анатоліївна
Global Sanctions
person
Record ID: NK-9u6PA34qrvgfkNH8ZwnjE4
- William B Newton
Multi-Source Risk Profile
person · us
Record ID: NK-9u73uiKfm9fYZRkbAJypfX
- Jimmy Richard Graham
Multi-Source Risk Profile
person · us
Record ID: NK-9uCdEroPtTSk4AYfXwCBx3
- Волков Данило Вертолійович
Global Sanctions
person
Record ID: NK-9uFd6LgpuVoGQZv86Ac83C
- Terri L. Groover
Debarment and Exclusions
person · us
Record ID: NK-9uHTUoExFGekazQ9o32HAv