SIC Intelligence
Record directory — page 228
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 22,701–22,800
- Gratitude Health Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-CcznPtAqJaLFHiGXQppFMk
- Myra Ann Cummings Mabry
Multi-Source Risk Profile
person · us
Record ID: NK-Cd2tBUQ82KY24TqUZEekxA
- Акціонерне Товариство "Щекіноазот"
Global Sanctions
organization
Record ID: NK-Cd4BnfAUdcu7iyPMC3wPnH
- Don Danesh
Global Sanctions
organization · us
Record ID: NK-Cd5FXEZLpJFMmKsEXVoHtg
- Clinton James Cornell
Multi-Source Risk Profile
person · us
Record ID: NK-Cd79fiukFfa4ZfYfBhv22f
- Aktsionernoe Obschestvo Kaspijskij Zavod Tochnoj Mehaniki
Global Sanctions
organization
Record ID: NK-Cd85SBvEWvdL2UPS9XFvtW
- Faruk Yanik
Multi-Source Risk Profile
person · tr
Record ID: NK-CdAsznAFHMjYQG4tBdEdKN
- Seafaring Savants LLC
Multi-Source Risk Profile
organization · az
Record ID: NK-CdBrqmTqXpaBLHJb4M6WyJ
- Kintaleg Limited
Multi-Source Risk Profile
organization · gi
Record ID: NK-CdCqZbfsZawPRWByYGLp3E
- Гавриков Анатолій В'ячеславович
Global Sanctions
person
Record ID: NK-CdDgpfYBzrqyAL4AMQAdhe
- Xinjiang Ferola Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CdDqzu3SsW9cJzqBKbgAyk
- Elias Hasib Shammas
Global Sanctions
person · sy
Record ID: NK-CdEU7d6aPdfZwv3D4VBG3G
- Петухов Ігор Валерійович
Multi-Source Risk Profile
person
Record ID: NK-CdFNMjnSyijPKy4tkJTCjk
- Kardash Igor Leonidovich
Special Interest Risk
person
Record ID: NK-CdGRMG2WGKpjmE3jYvrEDn
- Lupe Maritza Zevallos Gonzales
Multi-Source Risk Profile
person · pa · pe · vg
Record ID: NK-CdJG26tu2AQT5wSTPUnmss
- Brandon Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-CdJnGRnVppiWbTzqvLbVSh
- Christopher Obaze
Multi-Source Risk Profile
person · us
Record ID: NK-CdKCB3ajXd7WiVXNPLbmMm
- Epifanio Zazueta Urrea
Multi-Source Risk Profile
person · mx
Record ID: NK-CdL3gLsaStZ3Pjjd3qMuU5
- Joseph Gartner
Multi-Source Risk Profile
person · us
Record ID: NK-CdL5E8n6A5zpbhp2KbcCta
- Harley Joe Grimes
Multi-Source Risk Profile
person · us
Record ID: NK-CdLxRfkZtkn9FZ6rhEqYYs
- Beverly Burney Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-CdNsxZ5uQ5yvHp8DgQ6qaE
- Manhattan Avenue Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-CdRNDo8QTywLwomXe5t4BP
- Лутов Андрій Володимирович
Global Sanctions
person
Record ID: NK-CdS2DYVhitsTyap4dj8R8Y
- Jaden Wilbur
Debarment and Exclusions
person · us
Record ID: NK-CdSrCZpKxLWesJUQJauXK6
- Mirza Bedar Beg
Multi-Source Risk Profile
person · us
Record ID: NK-CdVB55KD6AcmQUmAsqCei9
- Western Towing Company
Multi-Source Risk Profile
company · us
Record ID: NK-CdVnge8wPYEae76p6Zc6As
- Narcisse Francis
Debarment and Exclusions
organization · us
Record ID: NK-CdZ2RbJvi2EbZoa6pkfwCa
- Inversiones Taladro Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-CdcBHKkENxfnNAEh4epg5W
- Yudin Petr Ivanovich
Special Interest Risk
person
Record ID: NK-CdcWiGheicFJxXpzx8YEWH
- Carlos Estiandan
Multi-Source Risk Profile
person · us
Record ID: NK-CdcozLKsg2E9ZcHqwEcoBG
- Hokuriku Electric Power Co
Multi-Source Risk Profile
company · jp
Record ID: NK-Cdf82r6L4sYdgqHigWESy8
- Guadalupe Edgar Lucio-amador
Multi-Source Risk Profile
person · us
Record ID: NK-CdgVYNfKU9hXA6rCuBKci9
- James R. Holt
Multi-Source Risk Profile
person · us
Record ID: NK-CdjbDCNG5KnempVGdoJMXP
- Баландін Костянтин Юрійович
Global Sanctions
person
Record ID: NK-CdkSdmk4vfjEZ3NfY6U5m6
- Therese K. Harper
Multi-Source Risk Profile
person · us
Record ID: NK-CdpeiTmYuPvwMkvg29cv4C
- Janet Casiano
Multi-Source Risk Profile
person · us
Record ID: NK-CdqcMgzNHxRjRBQGnFRUhj
- Jean Pierre Niragire
Global Sanctions
person
Record ID: NK-CdqyRuEgwGJAhZEcNjRm4o
- Державна Бюджетна Установа "Республіки Крим" "Сімферопольський Художній Музей"
Global Sanctions
organization
Record ID: NK-CdrSpMTpJjK9ZZrxk5MTKQ
- Alasonya Denizcilik Tic LTD
Global Sanctions
organization
Record ID: NK-Cdt3FGKdvVJ6nnv6CMosuS
- Melinda Haring
Global Sanctions
person
Record ID: NK-CduTm78SR4TcGRjPnywt2J
- Jessica Jackson Dpm
Debarment and Exclusions
company · us
Record ID: NK-CdxcuATBe9YFuZYsxnY6UQ
- Tumshuke Jiangrong Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Ce2AYJWUKkjcSPnhZqkzMq
- Gene Edwin Jr Hesser
Multi-Source Risk Profile
person · us
Record ID: NK-Ce3revahDZcuYgBUqr6iUC
- Luxury Wheels O.e. Plating, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Ce4Zxu8tPcgk5EZ8bNy5pr
- Sandra J Wilbert
Debarment and Exclusions
person · us
Record ID: NK-CeCdAAzjvHWqb9GpeKqpZE
- Randy Roberto Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-CeDaUnexunrsRtJNmH5DM2
- Taiyuan Eft Equipment Manufacturing Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-CeEtmZLn7yBvDvabi7FRvX
- Bradley Mullen
Debarment and Exclusions
person · us
Record ID: NK-CeJ5vvWDDH9feSoX9gnzFa
- Trask International LLC
Multi-Source Risk Profile
company · us
Record ID: NK-CeLjr55BFhTH4CRgoXYk45
- Laponda Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-CeQAN2xm9WCsswBA6nSzEp
- Mr. Jhonny Choque Rojas
Debarment and Exclusions
person · bo
Record ID: NK-CeQLzgMDv4GVnmnUs7wp94
- Gokler Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-CeRHDuCoYVTNgSamNHs9Qe
- Diego Fernando Pizarro-portilla
Multi-Source Risk Profile
person · us
Record ID: NK-CeS3UAZAsQz2UwDChXcnGw
- Jerry Vernon Ford
Global Sanctions
organization · us
Record ID: NK-CeUjVoCWPF864LyvxciRQ4
- Arman Imanirad
Multi-Source Risk Profile
person · ca
Record ID: NK-CeVPMiFP7tSaj9NntGvpdm
- Zykov Andrey Viktorovich
Special Interest Risk
person
Record ID: NK-CeWs92cy78SvyeqDUtfEy2
- JSC Ruskhol
Multi-Source Risk Profile
organization · ru
Record ID: NK-CeYDYrmgrf7s4wmKuwNqeN
- Товариство З Обмеженою Відповідальністю "Дослідно-конструкторське Бюро Моторобудування"
Multi-Source Risk Profile
organization · ru
Record ID: NK-CeYx4MpB4Bj9uRRjsJTert
- James Joseph Montgomery
Multi-Source Risk Profile
person · us
Record ID: NK-CebGGXQam3wNxw9mjtV7P7
- Nucor
Special Interest Risk
company · us
Record ID: NK-Cec4Z2P5AKznHciPaKz58g
- Ali Mohamed Soliman
Multi-Source Risk Profile
person · us
Record ID: NK-CecmYBPXa6AvuqTUNWFMuj
- Catherine Pugh
Multi-Source Risk Profile
person · us
Record ID: NK-CedjQjB8CCeJn4zLivqAgJ
- Brian Lowell Nash Ii
Multi-Source Risk Profile
person · us
Record ID: NK-CeeEbq7fQpoN9sUnHLFwSS
- Donetsk People's Republic
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-CeePsbyb7fZgtZVRtZJPbW
- Associates of Partners Sal Off-shore
Multi-Source Risk Profile
organization · lb
Record ID: NK-CekTJ8tZTnxE2bSbitwEPc
- Obshestvo S Ogranichennoy Otvetstvennostyu Nova Proekt
Multi-Source Risk Profile
organization · kg
Record ID: NK-CeknxnYSkEs3f3F8HThGNj
- Premier Gold Refinery LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-CenQ9PLc3GnVJTgGSr53ai
- Сурхо Баудинович Алиев
Global Sanctions
person
Record ID: NK-CeoxqaRC8m67PppqewFtzR
- Muhammed Nasiru Usman
Multi-Source Risk Profile
person · us
Record ID: NK-CepTakmB6c4xrinVATBULk
- Hamoon Sepahan Commercial Trading
Multi-Source Risk Profile
organization · ir
Record ID: NK-CeqsvzwodZJFZJKYHc2QBa
- Anna Sebastian-wilson
Debarment and Exclusions
person · us
Record ID: NK-CerEBfP8Py2sshhia9V7Pu
- My Coin Elite
Regulatory Watchlists
company · ch
Record ID: NK-CesWkM78N7xqK4N7bqqz6C
- Hussein Abadura
Multi-Source Risk Profile
person · us
Record ID: NK-Cesi8u6nqhfcqYQ3UEFRRp
- Richard Palezyan
Multi-Source Risk Profile
person · us
Record ID: NK-CevN33H3Xcw4CHfn2ww3aV
- Punjab State Power Corporation
Special Interest Risk
company · in
Record ID: NK-CevjWsXi4zMwXTtCafCz44
- Brandon Lee Babcock
Multi-Source Risk Profile
person · us
Record ID: NK-CevvX7nUofafdgJHrhymLa
- Christophe Bates
Multi-Source Risk Profile
person · us
Record ID: NK-CexuE8w6dvgToFNfoD9cQZ
- Світличний Іван Петрович
Global Sanctions
person
Record ID: NK-CeySgiHBGVdk4MtjhVCeSz
- Aperam
Multi-Source Risk Profile
organization · lu
Record ID: NK-CeykWSDnYyFqawXKBtENkX
- Southside Clinic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CeypdZfH2aGxpv8tCsNru2
- Joan D Brueckheimer
Multi-Source Risk Profile
person · us
Record ID: NK-Cf2ZMtAtAbeWNkJMAxcJPr
- Osman Dülgeroğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-Cf4GK39CXpvdMNy5EKYqZV
- Evelyn Lee Drinker
Multi-Source Risk Profile
person · us
Record ID: NK-Cf4HQL8uetnFicjt7WkzHN
- Journal Kamerton
Multi-Source Risk Profile
organization · ru
Record ID: NK-Cf6WrXX6KkP4B8bgG74eux
- Lisa Gay Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-Cf7NfWCPqYGCwnuYo2enxS
- Wayne Corley
Multi-Source Risk Profile
person · us
Record ID: NK-Cf7kLFZRsCL263HqHgi3zC
- Huawei Device (Shenzhen) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Cf9VNyAEJpuS3DHt3M3JW6
- A Comfort Zone INC
Debarment and Exclusions
company · us
Record ID: NK-CfBsuRwVWLnCmT6H2oikfz
- Товариство З Обмеженою Відповідальністю "Волга-днєпр Інжиніринг"
Global Sanctions
organization
Record ID: NK-CfFDiEcp8ZieK2thh6Rxq5
- Tian Min Wu
Multi-Source Risk Profile
person · cn · us
Record ID: NK-CfGQrcbsncfuNUN9AcZ4u3
- David Alban Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-CfJd2iR4SXWx93t43cNrTr
- Rebecca Lynn Defibaugh
Debarment and Exclusions
person · us
Record ID: NK-CfK87cDvB2XtKUiUssBHv2
- Rudolf Samoylovich
Special Interest Risk
vessel
Record ID: NK-CfMghYatMrc7AvhfFhZyQa
- Laura Sue Trusty
Debarment and Exclusions
person · us
Record ID: NK-CfMxRnnqM6QKjg2bZSQFNL
- Bilal Mansur Al-hiyari
Multi-Source Risk Profile
person · jo · us
Record ID: NK-CfPb22GvbVbJed6D2rasmE
- Indata Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-CfQLpzizGQoCYwZjYnC7Yf
- LLC Sistema Pg
Global Sanctions
organization · ru
Record ID: NK-CfQm8nNCfWXJMXcKdQKxpo
- Vernal
Multi-Source Risk Profile
vessel · ru
Record ID: NK-CfRJXSrPjz2vwosu87aDYX
- Lillie Pancotti
Multi-Source Risk Profile
person · us
Record ID: NK-CfS7Ei3XPXnXx9Ny4SidyJ
- Craig A Haynie
Multi-Source Risk Profile
person · us
Record ID: NK-CfSXiFgEspLUVgiY5FrYee