SIC Intelligence
Record directory — page 178
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 17,701–17,800
- Privilege Underwriters Reciprocal Exchange
Enforcement Actions
company
Record ID: NK-AMKJCcD4HWW9W9dcXNy5Ci
- Yvette Barnes
Debarment and Exclusions
organization · us
Record ID: NK-AMKLmNBk5MwDcHoEzRZGTo
- Товариство З Обмеженою Відповідальністю «Озерний Гірничо-збагачувальний Комбінат»
Global Sanctions
organization
Record ID: NK-AMKzATdEjrAr9gA2Sbm36T
- Brian R Darlage
Multi-Source Risk Profile
person · us
Record ID: NK-AMLjD2b9ie6VUD9AsdkKfi
- Angela Kathryn Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-AMMAWqP9ymktjyRVucN8sF
- Mark R Fantauzzi
Multi-Source Risk Profile
person · us
Record ID: NK-AMMzS27fJ2RpMzdL7LsHB3
- Lifeline Renewable Energy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AMNGHj2PiDiW82Am8obvEB
- Kenan Özgün
Multi-Source Risk Profile
person · tr
Record ID: NK-AMPHg7XHozHFre4mUqZqpC
- Common Road To Recovery
Debarment and Exclusions
organization · us
Record ID: NK-AMSs6uqTxmz63gTHiusY4w
- Oscar Ojeda
Multi-Source Risk Profile
person · us
Record ID: NK-AMWqGCvScsAizcg5QaYYTr
- Федеральне Державне Унітарне Підприємство "Радіочастотний Центр Центрального Федерального Округу"
Global Sanctions
company
Record ID: NK-AMYqqX2U6VeVUhNWeXeusF
- Armie Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-AMZ4af4pY8fAFm2qn7iqrW
- محمد عبده أسعد
Global Sanctions
person · sy
Record ID: NK-AMcZzcHLCkBRTggh2pnbLx
- West Coast Logistics & Parts LLC
Multi-Source Risk Profile
company · us
Record ID: NK-AMifkcma7mTP8gPSieXfFU
- Петренко Олег Анатолійович
Global Sanctions
person
Record ID: NK-AMk3H4CATwmvtvCT2K7VaH
- K-soft Enterprises
Global Sanctions
organization · pk
Record ID: NK-AMknJmNtF6iQ6xNSk2xaPq
- LLC ”ngkm”
Global Sanctions
company
Record ID: NK-AMotyDJi5CQBLUo2ZViu34
- Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Multi-Source Risk Profile
organization · ua
Record ID: NK-AMqUsoAaNqWja8A8KjDGyP
- Tnk Trading International S.a.
Multi-Source Risk Profile
organization · ch
Record ID: NK-AMqXwm8LbU9Rfd4sdJ4mHu
- Johnny Hurtado Olascoaga
Multi-Source Risk Profile
person · mx
Record ID: NK-AMvYjFBfnPjT7Cii7GYnZj
- Comyurconsulting
Special Interest Risk
company · ru
Record ID: NK-AMxrhf8k66tnQdMm9cx78L
- Рисєва Ольга Миколаївна
Global Sanctions
person
Record ID: NK-AMyKZn6P6VjYWpFjR9eqjF
- Best Choice Construction LLC
Multi-Source Risk Profile
company · us
Record ID: NK-AMzt55EfCfY5e6TaNDx3Jr
- Magomaev Magomed Magomedovich
Special Interest Risk
person
Record ID: NK-AN38eXRMyHRoTMUEqCUwGH
- Jonha Lang
Multi-Source Risk Profile
person · cn
Record ID: NK-AN3DoaaTx4hubME3Z3zGGp
- Barbara Lynn Chornomud
Multi-Source Risk Profile
person · us
Record ID: NK-AN5UEdt4ngP4ZJjvDBft4a
- Шифрін Григорій Олександрович
Global Sanctions
person
Record ID: NK-AN6jM3nVhVqQavXDFAin6Y
- Marcelo Tomas Farinas
Multi-Source Risk Profile
person · us
Record ID: NK-AN7r3GqinTs4VdEa8Thj3r
- Полякова Світлана Олександрівна
Multi-Source Risk Profile
person · ru
Record ID: NK-ANBYcwoHyHb6mBoNYWopoi
- Lf Medical Services of Ny Pc
Debarment and Exclusions
organization · us
Record ID: NK-ANCWqtNQPcn8jrLNnr3GXf
- Russkaya Vesna
Global Sanctions
organization · ru
Record ID: NK-ANCzVTvMwZWbnHF7x73ZyQ
- Sharon Wherry
Multi-Source Risk Profile
person · us
Record ID: NK-ANG8PbK9yQHYHnkCxz37nS
- Kalkanis Peter D
Debarment and Exclusions
organization · us
Record ID: NK-ANJJLznuHSP3xL52WWJ6EB
- Ep-iag
Global Sanctions
aircraft
Record ID: NK-ANJRzHvmKrohNkYj2m8ypD
- Clinton Paul Tullier
Multi-Source Risk Profile
person · us
Record ID: NK-ANKS7PgZkGuRNgxj4y9BnC
- Md. Ashfaqur Rahman
Debarment and Exclusions
person · bd
Record ID: NK-ANMrPcBiMdv2JW26nVwpja
- Mao Hsung Tseng
Multi-Source Risk Profile
person · us
Record ID: NK-ANNRxDURYBHADLwMY9baaq
- Lana M Wesley
Multi-Source Risk Profile
person · us
Record ID: NK-ANNs5Wo4rEgURoLiotBcLH
- Anita Louise Peoples
Multi-Source Risk Profile
person · us
Record ID: NK-ANUAtXvGtBxAjZ5C7Neeq9
- Волков Валерій Валеріанович
Global Sanctions
person
Record ID: NK-ANVM3L8ZYfwD3Sp5b6PrTi
- Quarter Master General Office
Multi-Source Risk Profile
organization · mm
Record ID: NK-ANVc77bN2Xuv4oxR43fF2T
- Antonio Jose Meneses Rodriguez
Multi-Source Risk Profile
person · ve
Record ID: NK-ANYG7bqbVpD2rGywjQHvHY
- Dana K Burcham
Multi-Source Risk Profile
person · us
Record ID: NK-ANYbhV86ny2JpjQcebyrc8
- Pixonic Games LTD / My.games Holdings LTD
Global Sanctions
organization · cy
Record ID: NK-ANZMU26HNBDQUKX5jScork
- Fahad Saleem Kharbey
Multi-Source Risk Profile
organization · us
Record ID: NK-ANcL6FxSd8ZMYwxrGgM4uB
- Compassion Caring Hands LLC
Debarment and Exclusions
organization · us
Record ID: NK-ANczcKm3GigsdEy8WdhFS6
- Григор'єв Олексій Володимирович
Global Sanctions
person
Record ID: NK-ANeGh5jCEE4kstbucXA55Q
- Natra Sociedad Anonima
Multi-Source Risk Profile
organization
Record ID: NK-ANf9md4aDHCqfi7V6eDci3
- Товариство З Обмеженою Відповідальністю "Аеро-груз"
Global Sanctions
organization
Record ID: NK-ANfVeY2J8zb8YEUzL3ZGEu
- Hoda Trading
Multi-Source Risk Profile
company · ir
Record ID: NK-ANii8iYiMBuGHuKCGa5y5N
- Danielle Medina Hartsell
Multi-Source Risk Profile
person · us
Record ID: NK-ANkUcPfd7eGCBm8jqSkhYZ
- William M. Liebman
Multi-Source Risk Profile
person · us
Record ID: NK-ANngMLjn2yxLg5xxJLSWFp
- Paul Sanders
Debarment and Exclusions
organization · us
Record ID: NK-ANoCLE8nWPSmGxxYmAeMUi
- Serafin Bernardino-lopez
Multi-Source Risk Profile
person · us
Record ID: NK-ANoWRUUJYu3T4mioWRsGLE
- Tina Louise Sharp
Debarment and Exclusions
person · us
Record ID: NK-ANqMyyJBWZwMUAHrdMedM7
- Esther Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-ANt9uyc2tyEiDj9CHcwHAi
- Arta System Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-ANuqWtja7z5Su8tyy9sPJ6
- Allan Jonathan Ozorio Villanueva
Multi-Source Risk Profile
person · us
Record ID: NK-ANwomkjtZvbWfz9EkeUJLY
- Ep-iba
Global Sanctions
aircraft
Record ID: NK-ANwuBxy4HwNHWyAMDRRkx6
- Marq Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ANxuAGdAGpTYwJSYq2sWSv
- Ommax
Special Interest Risk
vessel
Record ID: NK-ANywyn9sRcNZnAHMrWeSQU
- Charles E Gwinn
Multi-Source Risk Profile
person · us
Record ID: NK-ANzFzNw5P7xjr2iSrbRXNW
- Соловйов Андрій Михайлович
Multi-Source Risk Profile
person
Record ID: NK-AP2h8tJAYTZuNN9TAK5FDS
- Kurort Tsargrad Spas-teshilovo OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-AP4ZWuvn3aMK6kqXMKwZJG
- City of Lappeenranta
Special Interest Risk
organization · fi
Record ID: NK-AP9543LCMRjgqEZvBGmSAS
- Orbit Management Group Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AP9rGHvH2mFDVHsAit3ZxR
- Aktsionernoe Obschestvo 176 Spetsializirovannoe Konstruktorsko-tehnologicheskoe Bjuro
Global Sanctions
organization
Record ID: NK-APBVGEKTsTAvGWsAcfiXMG
- Twilight Beginnings of Mt. Carmel
Debarment and Exclusions
company · us
Record ID: NK-APDjXv5R9JHiw3mZPCj3rT
- Rodshiekka Vantrice Chester
Multi-Source Risk Profile
person · us
Record ID: NK-APNRwu52rvChbxyszSWbwv
- Steven Mather Kotsonis
Multi-Source Risk Profile
person · us
Record ID: NK-APPWnjQgV2N3iYvshufnzx
- China Hydropower Construction Group New Energy Development
Special Interest Risk
company · cn
Record ID: NK-APQpZCW7Zq92igsu5LoYy2
- Cryssie Blair Martin
Debarment and Exclusions
person · us
Record ID: NK-APQxLtE7MmwB5w2oXy2Zfx
- Robin Alvin Bernhoft
Debarment and Exclusions
person · us
Record ID: NK-APRA5foG7war9MCNTpzeDm
- Guardex, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-APRRWnzPBZ658D3KQu75Qp
- Kayla Sue Thacker
Debarment and Exclusions
person · us
Record ID: NK-APYViw9fWdL2g9bAiTSmCN
- Unicum Trade Oy
Multi-Source Risk Profile
organization · fi
Record ID: NK-APdbQ6gj6tcuwMLFRLaExx
- Larry Wolf
Multi-Source Risk Profile
person · us
Record ID: NK-APgKHPCPJxG3uDegCobwD4
- Terry Dragash
Multi-Source Risk Profile
person · us
Record ID: NK-APgQHmm3dFHRkg4QL5mnn3
- Luis Valdez
Debarment and Exclusions
person · us
Record ID: NK-APrWdw8CxxgtTqSpV6wtEL
- Закрите Акціонерне Товариство "Петерскан"
Global Sanctions
organization
Record ID: NK-APtZYYrConVdzaaqbuKpXy
- Акціонерне Товариство "Дорожній Центр Впровадження М. Самара"
Global Sanctions
organization
Record ID: NK-APtjH9S9xPKqTFDKPNojD2
- John B Beliveau
Multi-Source Risk Profile
person · us
Record ID: NK-APtpjdigdTZqTcTyeNYaEn
- Shanghai Aipusi Precision Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-APukrdk5kSCNWj2uU2Hchb
- Gazi̇ Karsli
Multi-Source Risk Profile
person · tr
Record ID: NK-APuo3tkzZJaeVMdioYU8tM
- Anastacio San Miguel-padron
Global Sanctions
organization · us
Record ID: NK-APvNQKY2uwjM6sVY9oXxjQ
- Республіканський Онкологічний Центр Імені Професора Г.в.бондаря Міністерства Охорони Здоров`я Донецької Народної Республіки
Global Sanctions
organization
Record ID: NK-APwCAbgTwr2y2Jmzrcn7aC
- Пацкевич Сергій Олександрович
Global Sanctions
person
Record ID: NK-APwoTwQi5WRSxbTrP5sWxo
- Popov Sergey Viktorovich
Special Interest Risk
person
Record ID: NK-APxV8ARe5vxUb8a8TbAeZy
- Loriann Kralle
Multi-Source Risk Profile
person · us
Record ID: NK-APxdKa4oZVzDNrU6tkdomi
- Mekhanik Brilin
Multi-Source Risk Profile
vessel
Record ID: NK-APxxGHYzZDcPUoouY4cbvz
- Margaret L Graves
Multi-Source Risk Profile
person · us
Record ID: NK-AQ2aaM6YnHgn4mtmG8bqym
- Aleksei Yuryevich Beletsky
Multi-Source Risk Profile
person · ua
Record ID: NK-AQ33hzvbsd9oCTuS5AYcrn
- Great Jacombo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-AQ7AQdtCn3BomJUxNWhWD5
- John Harvey Cates
Multi-Source Risk Profile
person · us
Record ID: NK-AQ87JAU6wqpFqXBUf48Xog
- Доронов Ілля Олексійович
Multi-Source Risk Profile
person
Record ID: NK-AQ89qVyAPLhG79pUW8ccYg
- Paul Luigi Guadagno
Multi-Source Risk Profile
person · us
Record ID: NK-AQ8s8ywNTMyFaYsuJupWZa
- Aaron Ingenieros Constructores & Consultores E.i.r.l.
Debarment and Exclusions
organization · pe
Record ID: NK-AQ8uxQhS72VriPxkvHgCvg
- Gilbert Carrasco Herrera Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-AQ92ncr6yf6avWLXHGdKMW
- Keovichi Phimphachanvongsoth
Multi-Source Risk Profile
person · us
Record ID: NK-AQBcdyQCwE7KqYr6JefZDt
- Товариство З Обмеженою Відповідальністю "Торговий Дім "Квсз"
Global Sanctions
organization
Record ID: NK-AQCbxGFmmp3Eq3pHuVEPFE