SIC Intelligence
Record directory — page 181
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 18,001–18,100
- Galatia Medical Center Corp
Multi-Source Risk Profile
company · us
Record ID: NK-AW5YAgK3BJuXvaxaQp3GKD
- Bestcare Laboratory Services,
Debarment and Exclusions
company · us
Record ID: NK-AW6ZhR7nivRBTpTQs98xVv
- Adolph Harper
Multi-Source Risk Profile
person · us
Record ID: NK-AW9ADeapuJasDpDx2Wmgq3
- Jack Lloyd
Multi-Source Risk Profile
person · us
Record ID: NK-AWEmheUYpsNTJizKsiJrBa
- Edwin C Hill
Multi-Source Risk Profile
person · us
Record ID: NK-AWEneGAQ2fyTJsLKKMVGkf
- Grechushkin Nikolai Nikolaevich
Special Interest Risk
person
Record ID: NK-AWF9Dw7tDrS4XqyaHmTDUD
- Triston D. Patton
Multi-Source Risk Profile
person · us
Record ID: NK-AWJNheH4xG6CkwTp4SQrhe
- Wilson Rolando Alfaro Bravo
Multi-Source Risk Profile
person · us
Record ID: NK-AWKn4spVTDn2daBzCME4bx
- Eduard Savitckiy
Global Sanctions
person
Record ID: NK-AWLQ37HdGauX4srJs73Xz8
- Victor Anthony Bocanegra
Global Sanctions
organization · us
Record ID: NK-AWP9WbnYAtrvKWR9rQYzSB
- John Marius Agravio Tolentino
Debarment and Exclusions
person · us
Record ID: NK-AWSdq5V83CSrJvsijL4cjh
- China National Logging Corporation (Cnlc)
Special Interest Risk
company · cn
Record ID: NK-AWUuUbpKGAVdDKyHBBnFBg
- Easy Care Medical Services Pc
Debarment and Exclusions
organization · us
Record ID: NK-AWVFjUNRXGDrWcyQAUzkWA
- Theia Holdings A., Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AWVqVrJviKt6HnqUZYC9TM
- Tetrabal Corporation
Global Sanctions
organization · us
Record ID: NK-AWWsLvfzn4ep2oXCDoYnnv
- Huynh Van Ty
Multi-Source Risk Profile
person · us
Record ID: NK-AWZq8F9e2K2hgyT24PaHAp
- Товариство З Обмеженою Відповідальністю "Граніт-001"
Global Sanctions
organization
Record ID: NK-AWb8waf26URi4i6NJpFTyZ
- Truvor
Multi-Source Risk Profile
vessel · ru
Record ID: NK-AWhV2n5HySEBjefYt25zsB
- Rosneft Trading S.a.
Multi-Source Risk Profile
organization · ch
Record ID: NK-AWheksnBqBkWEkHc2wav3K
- John Mitchell Rutoskey
Multi-Source Risk Profile
person · us
Record ID: NK-AWjQMVdFjtp9D2EihbggTM
- Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences
Multi-Source Risk Profile
company · ru
Record ID: NK-AWmAkcUScT6eq33to8E47v
- Kaldeq Dahir Yusuf
Multi-Source Risk Profile
person · us
Record ID: NK-AWmQ5EEkqrbRkGFk3V5uzL
- Мурадян Ара
Global Sanctions
person
Record ID: NK-AWoBSf3gWTUwAgt9sgQ3rg
- Megafon Pao
Multi-Source Risk Profile
organization · ru
Record ID: NK-AWoipMBUyAhZ98Gt7soDyH
- Anatoliy Vasilevich Eremenko
Global Sanctions
person
Record ID: NK-AWq7DU2x6pzmwoUpgvmwNj
- Tito Calderon Olvera
Multi-Source Risk Profile
organization · us
Record ID: NK-AWqPTshRcq3cFJpH4GnTAV
- Aktsionernoe Obshchestvo Norilski Gorno Metallurgicheski Kombinat Im Ap Zavenyagina
Multi-Source Risk Profile
organization · ru
Record ID: NK-AWrxpH3QV7e87G37T4WkhV
- Danielle Adams
Multi-Source Risk Profile
person · us
Record ID: NK-AWsA7hCuv4vvwMGQioqBwx
- Clifton Maxwell
Multi-Source Risk Profile
person · us
Record ID: NK-AWtJy9ihfVtMtxoyEpQRGP
- OJSC Processing Kg
Global Sanctions
company · kg
Record ID: NK-AWtormBoqouLeXo5mkZGqq
- Akiyoshi Yamada
Multi-Source Risk Profile
person · us
Record ID: NK-AWtuPeBe4FU85fCVR8mSNN
- Matthew R Perry
Multi-Source Risk Profile
person · us
Record ID: NK-AWuvfXzhecD6dqaFxFnepP
- Medoc Health Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-AWvPrj45QSVhLB2NpAKYti
- Фонд "Своїх Не Кидаємо" (Фонд Допомоги Біженцям, Співвітчизникам І Російськомовному Населенню "Своїх Не Кидаємо", Фонд Помощи Беженцам, Соотечественникам И Русскоязычному Населению "Своих Не Бросаем")
Global Sanctions
organization
Record ID: NK-AWyaiDphAYrdhCfztHRoUP
- Michael Patrick Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-AWzBek3Gr6VijgRAuQpZd6
- Carol Glennys Price
Debarment and Exclusions
person · us
Record ID: NK-AX2qmT3ZN6cvMJaGCLhDRr
- Julie Ann Cross
Multi-Source Risk Profile
person · us
Record ID: NK-AX4jyzTRdTYcSPjQLxcfHp
- Calvin Harris
Multi-Source Risk Profile
person · us
Record ID: NK-AX6JuKAPyPCcY4tpc4YVjH
- Elena Vladimirovna Radomskaya
Multi-Source Risk Profile
person · ua
Record ID: NK-AX6wHfjMceAxkDNPCBXATx
- Open Joint-stock Company Foreign Economic Association Aviaexport
Special Interest Risk
organization · ru
Record ID: NK-AX8AQrheQ9qQHLRsfJKwUz
- Hui-kyung Han
Multi-Source Risk Profile
person · us
Record ID: NK-AXBjAuQvVxFkisgvZ2E4Vv
- Gerardo Fronda
Debarment and Exclusions
person · us
Record ID: NK-AXBu7JTLnhLSbDUUWi74Ak
- Товариство З Обмеженою Відповідальністю "Інтеко"
Global Sanctions
organization
Record ID: NK-AXDqUhvKHeHGeDnN86NHiA
- Nikonorova Tatyana Veniaminovna
Special Interest Risk
person
Record ID: NK-AXFtFruDMDwhvKrYGqfzUt
- Abs Rentals & Investments, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AXGE4NtYJMmp9FzoDnaEnb
- Закрите Акціонерне Товариство "Петротранс"
Global Sanctions
organization
Record ID: NK-AXGwkuzwzn522XNhyrRv4W
- Oao Krasnoarmeyskiy Mekhanicheskiy Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-AXJWUiUvWx3tFQv5Qh7mV6
- Hk Kongsing Co., Limited
Global Sanctions
organization
Record ID: NK-AXJyzfzQy6phGhGQT8TqqC
- Тов "Телепростір"
Global Sanctions
organization
Record ID: NK-AXNrRwqmwiaCh5QxpnoL6P
- Gelmond 3
Special Interest Risk
vessel
Record ID: NK-AXQPs9hhYKfcWy5Y4mPu2u
- Kerman Shipping Company Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-AXQe3keaFZ7Q7V3HYrR3Fg
- Ashley Renee Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-AXWGYt2Ej4gyoWHNpf36RK
- Акціонерне Товариство "Акме-інжиніринг"
Global Sanctions
organization
Record ID: NK-AXWhTUrvKMfgwmyHyemUbV
- Natallia Mikhailauna Buguk
Global Sanctions
person · by
Record ID: NK-AXYBDM5cDVvRbrzFpvfkjB
- Robert Meadows
Multi-Source Risk Profile
person · us
Record ID: NK-AXYpJyPy4R5srWqiteSsZN
- Carolyn Lynn Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-AXZKzQSr9ufsx2Ssi6M2sd
- Бражнік Ігор Сергійович
Global Sanctions
person
Record ID: NK-AXZmAFtjR5L8LmxMc23MQt
- Jennifer Dalisay De La Paz
Multi-Source Risk Profile
person · us
Record ID: NK-AXcKtEgMHjKsYhwbbPgAav
- Anibal Alexander Canelon Aguirre
Global Sanctions
person · ve
Record ID: NK-AXho649UCVTvzGM3fZwJkj
- Gholamreza Roshan
Multi-Source Risk Profile
person · ir
Record ID: NK-AXqsCxB9FMgMHxokwd67Ru
- Veeramachaneni V Rao
Debarment and Exclusions
organization · us
Record ID: NK-AXr9jtZdovyV7avJb3kGCC
- Semenova Tatyana Vladimirovna
Special Interest Risk
person
Record ID: NK-AXsXSduRq8cZtwcwKLGRgp
- Shirley Marie Land
Multi-Source Risk Profile
person · us
Record ID: NK-AXsZsPkZwgqxX3j4hbTscF
- Whirlpool Corporation
Special Interest Risk
company · us
Record ID: NK-AXsc9h2fbNaKUVw6p7n7PL
- Linda Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-AXshHrD7bDBocpyRv8Uwdh
- Товариство З Обмеженою Відповідальністю "Оператор Тобольськ"
Global Sanctions
organization
Record ID: NK-AXtTu9imJDK7b9eqj2N7cS
- Mr. Fox Marketing
Multi-Source Risk Profile
company · us
Record ID: NK-AXtVM7GSMj8Eguy3tmaWXY
- Iris Nereida Ayala
Multi-Source Risk Profile
person · us
Record ID: NK-AXuKb7pRue9wLgsBK7TmnG
- Wavecrest Maritime Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-AXupUa3CwSeK8iLRGLAyqU
- Limited Liability Company Eksiton
Multi-Source Risk Profile
organization · ru
Record ID: NK-AXwEkL7ZAWk57NGsu3VNSN
- the First National Bank and Trust Company of Broken Arrow
Regulatory Watchlists
company · us
Record ID: NK-AXwrAG4dUsymQJ63ZQwCzp
- Makaia M Foster
Multi-Source Risk Profile
person · us
Record ID: NK-AXxhkKvF6rkVRSEt9RaYqt
- Craig E. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-AXyPyAHkjmzgmJCSHvE3km
- Guillen-cruz, Martin
Multi-Source Risk Profile
person · us
Record ID: NK-AXyToLzF52C7PqohNG5mtV
- David Rhodehamel
Multi-Source Risk Profile
person · us
Record ID: NK-AY2TkTcHFf2srzVsXpqsKG
- OOO Valcom
Multi-Source Risk Profile
organization · ru
Record ID: NK-AY2uP4zvzfQQZsj68Pn3CF
- David Obermeyer
Multi-Source Risk Profile
person · us
Record ID: NK-AY32KVSwBh3GyWTJJfttwf
- Silver Tetra Marine Co.
Multi-Source Risk Profile
organization · mh
Record ID: NK-AY3DL7yzuaGR28vqrKEepS
- Eureka Healthcare & Rehabilitation Center
Debarment and Exclusions
company · us
Record ID: NK-AY3GasoqjN8GFbes9A5aCK
- Debra G Mauney
Multi-Source Risk Profile
person · us
Record ID: NK-AY6dkdcUqJ3SnooWRohuw3
- Xinjiang Yurou Textile Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AY7cfwWoduzHmdrwYrvUho
- Harold Rene Sio
Multi-Source Risk Profile
person · us
Record ID: NK-AY7q2aemHXczyesdZNExPC
- Sherry Jo Warner
Multi-Source Risk Profile
person · us
Record ID: NK-AY99vqNdr5bvmziMGoE4cW
- Шабаршин Олег Борисович
Global Sanctions
person
Record ID: NK-AY9vHUPqNCkdZxcbmjDXAk
- Philip Jobes
Multi-Source Risk Profile
person · us
Record ID: NK-AYDRzLD8UwSqTZ2DhXQijK
- Tiffany Donnea Kendall
Multi-Source Risk Profile
person · us
Record ID: NK-AYKFRuks9uG6g3cPBrLRnv
- Cheryl Ann Piganelli
Multi-Source Risk Profile
person · us
Record ID: NK-AYKU8pFgmT8PL5Ho3tPV7R
- John Gladden
Debarment and Exclusions
person · us
Record ID: NK-AYMU5Haa9BZvEQuVowQbuX
- Virginia Duarte
Multi-Source Risk Profile
person · us
Record ID: NK-AYMvRKUZFNfLNNwyyWhqxw
- Благовєщенський Державний Педагогічний Університет
Global Sanctions
organization
Record ID: NK-AYQBcru8pGDCXnNRBK5fVc
- Peter B. Vlcko
Multi-Source Risk Profile
person · us
Record ID: NK-AYRbhBsgsH6o7Cw3dyQUDD
- Rub A Dub Holdings, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AYSx5fatDSs6yLW7cMTRcz
- Cynthia Lynn Yeager
Multi-Source Risk Profile
person · us
Record ID: NK-AYUF2u7faa242viz3DHPbT
- Andrew Nyamvumba
Multi-Source Risk Profile
person · rw
Record ID: NK-AYVBjyZ6z45e37YWUjwMAs
- Dalian Haisen Machinery Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-AYVrPJxrVbu3y9tmUTk4xF
- Guruvareddy Ramakrishnan
Multi-Source Risk Profile
person · us
Record ID: NK-AYYfBUgXXsXWpRWowJHvqC
- Hawk Iii
Special Interest Risk
vessel
Record ID: NK-AYbb3QdeoAoEDGFyWg3PQe
- Грубник Володимир Юрійович
Global Sanctions
person
Record ID: NK-AYbdgFK8f5tLLn5jvBx6xJ
- Автономна Некомерційна Організація "Редакція Телеканалу Ради Федерації"
Global Sanctions
organization
Record ID: NK-AYcuoTesdug3gYQnSGFYi4
- Matevz Karner
Multi-Source Risk Profile
person · si
Record ID: NK-AYd9tbpQns8RMMKamC75VB