SIC Intelligence
Record directory — page 24
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 2,301–2,400
- Hope Drug Rehabilitation LLC
Debarment and Exclusions
company · us
Record ID: NK-36c36ZC4tgEwUTcCjXUdAz
- Mark Lewandowski
Multi-Source Risk Profile
person · us
Record ID: NK-36dEE87EhzoLk7HkN8LFVo
- Черезов Андрій Павлович
Global Sanctions
person
Record ID: NK-36ebhz33sX5Mw3edEbaxgt
- Alpha-omega Pharmacy, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-36iLxc8baeqJmZxRZTTFXJ
- Домінгес Енріке
Global Sanctions
person
Record ID: NK-36ia2hAHDsFsueRK5nV5iS
- Апхаїдзе Шота
Global Sanctions
person
Record ID: NK-36kL9r4whRYh6fCBjXi5zx
- Jose Fresco
Multi-Source Risk Profile
person · us
Record ID: NK-36m5F223MQfLXzJZyHaWsC
- Scotty Mcmurry
Multi-Source Risk Profile
person · us
Record ID: NK-36mSHgxwngcJ2EaJS29bcr
- Rocio De La Torre
Multi-Source Risk Profile
person · us
Record ID: NK-36nFzgVB2HT5jq4VXLnVNh
- Karina Andrea Antonione
Multi-Source Risk Profile
person · us
Record ID: NK-36njK3uXMdBAWhNo5YUNYM
- Holding Der Landeshauptstadt Düsseldorf
Special Interest Risk
company · de
Record ID: NK-36oEB6mNYeMbYXSBoWfdts
- Kolosov Vladimir Pavlovich
Special Interest Risk
person
Record ID: NK-36rNddG3kbmkP7V3DrWxeA
- Регіональна Громадська Організація "Кримське Республіканське Відділення Загальноросійської Громадської Організації "Спілка Журналістів Росії"
Global Sanctions
organization
Record ID: NK-36rRm7mzYY78chNncrmKbL
- Mossman Dental, Pllc
Debarment and Exclusions
company · us
Record ID: NK-36rYGSuZUiZ6Jk2i4kxabq
- Aliaksandr Valerievich Bykau
Global Sanctions
person · by
Record ID: NK-36swd85pRDkKMick7ChrwD
- Spets Prozhekt Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-36u7tBe9NN9CVTgvgX4giD
- Barry Mcleod-hughes
Multi-Source Risk Profile
person · us
Record ID: NK-36uRaw3jUhzEAgQBjABYpD
- Parine
Multi-Source Risk Profile
vessel
Record ID: NK-36y2P74rAbtEVKdT8T6nNQ
- Анісімов Олександр Сергійович
Global Sanctions
person
Record ID: NK-36y6jcKe52TEqvGYi6sMvB
- Naba Alzaki Raw Materials Trading LLC
Global Sanctions
company · ae
Record ID: NK-36zTyFpCGyBW7UgyqRsQhX
- Barbara J Reuter
Multi-Source Risk Profile
person · us
Record ID: NK-36ztJQPfSj4SGtcW3vfAh9
- Bernard Sangs
Multi-Source Risk Profile
person · us
Record ID: NK-3738rZbvpxMvujEZsbRPDA
- Ataollah Aminpour
Multi-Source Risk Profile
person · us
Record ID: NK-378RoPo3ZCCuXpT4nFcYMc
- Jammu Kashmir National Front
Global Sanctions
organization
Record ID: NK-379MSQEtvgt2HF2jv3TK6b
- James Mwangangi Kiilu
Global Sanctions
organization · us
Record ID: NK-37G9KJoMeQZEJkQaDxkpbr
- Товариство З Обмеженою Відповідальністю "Лс Груп"
Global Sanctions
organization
Record ID: NK-37Gi2p2TnfGLskT4S3KREi
- Renato F Duarte
Multi-Source Risk Profile
person · us
Record ID: NK-37Grb2Dx5r8LmUzffXJVtz
- Sherrie L Moore
Multi-Source Risk Profile
person · us
Record ID: NK-37L8CargxEKUi5nGCKtQhw
- Kk International Traders (Kkit)
Global Sanctions
organization · pk
Record ID: NK-37LkpSFkLGMfWepSGBvyBU
- Xinjiang Azalea Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-37PvKGekgzENzGudjJaS45
- Theresa Benham
Multi-Source Risk Profile
person · us
Record ID: NK-37QRSyihFS5qJSd6dC9Awt
- Silk Way Rally Association
Multi-Source Risk Profile
organization · ru
Record ID: NK-37QWmBLXMmgehSFFE6vFni
- Ma Dolores
Global Sanctions
company · cu
Record ID: NK-37QhBskWFjQr6TBzMLnE4W
- Lashawn D. Henry
Multi-Source Risk Profile
person · us
Record ID: NK-37QioaatKqanbEFPAKVGWD
- Amir Hossein Rahimyar
Multi-Source Risk Profile
person · ir
Record ID: NK-37RsKKdBuxGyG3LGTGTjGb
- Grandpa's Compounding Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-37St8TssB5oXLmwzo5DVpy
- Unicare Ambulance LLC
Multi-Source Risk Profile
company · us
Record ID: NK-37U72mEnHMRfrYYNKqpL7F
- Katherine E Pitman-koren
Multi-Source Risk Profile
person · us
Record ID: NK-37UFDAjVsBLnXC6R7s9m5E
- Long Xing 627
Multi-Source Risk Profile
vessel
Record ID: NK-37WTEMSPq6TZVyYYsmpBSw
- Counseling Resources Professionals, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-37Wc7J6JhU8AzuENNU5JoQ
- Robert G Insley
Debarment and Exclusions
organization · us
Record ID: NK-37WwHcutBSAAeuBHDFFVDk
- Messorio Healthcare Services, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-37ZxYNdE89noMXG9h6CkQU
- Count F Cook
Debarment and Exclusions
person · us
Record ID: NK-37aoYnPTkkEKd237n5dcJ8
- Борисов Дмитро Олександрович
Global Sanctions
person
Record ID: NK-37b3sjnwwEMuAdWjxX2bAi
- Rubens Wilson Fiuza Lima
Multi-Source Risk Profile
person · us
Record ID: NK-37cKvBkNWLi3TsVsm4ZHi2
- Kamskii Kabel
Multi-Source Risk Profile
organization · ru
Record ID: NK-37fmPun9cpqEMHVuiaSQGV
- Mary Lou Malone
Debarment and Exclusions
person · us
Record ID: NK-37gA6NUrNjEHxqmLp4Z2XK
- Tech-trade International Impex GMBH
Global Sanctions
organization · de
Record ID: NK-37gP4xzmEJXhAAnphW2GeP
- Stephanie Marie Craig
Multi-Source Risk Profile
person · us
Record ID: NK-37gbcGFCNqBnju6m4ZpZou
- Rita Ann Payne
Multi-Source Risk Profile
person · us
Record ID: NK-37gzFsmgLhGntmJWhmjNiT
- Danny Ramon Ferrer Sandrea
Multi-Source Risk Profile
person · ve
Record ID: NK-37ix7MeDcedwVkZA2XftKF
- Federal State Budgetary Institution of Science Institute of Archaeology and Ethnography of the Siberian Branch of the Ras
Special Interest Risk
organization
Record ID: NK-37mgY6w7WJpqaUWXssWwxo
- Шиткіна Ірина Сергіївна
Global Sanctions
person
Record ID: NK-37mr4qYqM2y8CsQXYtRsXz
- Суворова Ольга Сергіївна
Multi-Source Risk Profile
person
Record ID: NK-37oDbfuaN2Ka8UWTtSf9Rs
- Товариство З Обмеженою Відповідальністю "Послєсловіє"
Global Sanctions
organization
Record ID: NK-37oo8xFyawrccb3reL7YFP
- Cosco
Special Interest Risk
company · cn
Record ID: NK-37p8C6WPFrYpT5QnA2jJLx
- Michael D Egan
Multi-Source Risk Profile
person · us
Record ID: NK-37qB27iMYBCnmBRcUf3dqP
- Didier De Jesus Rios Lopez
Multi-Source Risk Profile
person · co
Record ID: NK-37rmTnXdbi9eidg6B2ixA2
- Chinyong Information Technology Cooperation Company
Multi-Source Risk Profile
organization · kp
Record ID: NK-37t8mDJBBsxKzZxfhW8Qo2
- Rest Assure Home Medical Equipment
Debarment and Exclusions
company · us
Record ID: NK-37wfuQTw7TxCoDgHmrD8L4
- Мейєр Інна Олександрівна
Global Sanctions
person
Record ID: NK-37ysmjZdjAnTE47A8BwaZS
- National Lottery Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-382K9dZvbj98ZN6uZYsT8x
- Товариство З Обмеженою Відповідальністю "Супутниковий Зв'язок"
Global Sanctions
organization
Record ID: NK-383AfUvUj88qmsqohuGU6v
- Дергачов Олександр Анатолійович
Global Sanctions
person
Record ID: NK-383nq5dXJVf2VbwnUzxgVJ
- Tina Marie Terry
Debarment and Exclusions
person · us
Record ID: NK-384Kgqcp4jm9wwQmKkcJac
- William Oscar Clark
Multi-Source Risk Profile
person · us
Record ID: NK-385yVmdDJCLB4HfJGhHzrp
- Піпія Іраклі
Global Sanctions
person
Record ID: NK-38678gfo94pcL4SamELizi
- Wendy Jo Flory
Multi-Source Risk Profile
person · us
Record ID: NK-38734mHkKeNPArXZCgQEQs
- Yaguang Technology Group Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-387TenEesi7evoymJWCAqs
- Phan Doi Ho
Multi-Source Risk Profile
person · us
Record ID: NK-388K7AivpDGdjbhnhbmrGb
- Shenzhen Fudan Microelectronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-388Ys5cvAafkEGTTEkBvqS
- Medical Transport & Courier Ll
Multi-Source Risk Profile
company · us
Record ID: NK-389ZEL4yhhC33SqXDS46Yj
- Emek Elektrik Endüstri A.s.
Debarment and Exclusions
organization · tr
Record ID: NK-389svV9p9mJ9p3vVdZCYfe
- Афанасьєв Ігор Геннадійович
Global Sanctions
person
Record ID: NK-38Au6nkZQJ6qndfc5pwaPQ
- Emal Bilal Construction Company (Ebcc)
Global Sanctions
organization · af
Record ID: NK-38Bh4zvG6BWxN4DDjG2NuR
- Xinjiang Yihengda Building Materials Technology Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-38CXQzPv7pdiKkvzXNHpmA
- Global Digital Services Plc
Multi-Source Risk Profile
organization
Record ID: NK-38CXXSKyMVw5zRX6FfWgB3
- Jiashi County Ouweite Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-38DQoy6hqsfazGK57eyjUF
- Tyana L Peoples
Multi-Source Risk Profile
person · us
Record ID: NK-38DRJ2ELKbCEbRTkv7aURX
- Shannon C Kirwin
Multi-Source Risk Profile
person · us
Record ID: NK-38GW3UTo3WWGJpqDsfuMTz
- Lori Craik
Multi-Source Risk Profile
person · us
Record ID: NK-38HyBZf2jyioqKfNTfE6mg
- B Art of Excellence
Debarment and Exclusions
organization · us
Record ID: NK-38J4VPoHc622NhxVxY2WKU
- Тихопой Олексій Олександрович
Global Sanctions
person
Record ID: NK-38JWQ6nwjZXiaHweNyd2aY
- Geshev Vyacheslav Mitsevich
Special Interest Risk
person
Record ID: NK-38K6YaEpcQ8AoTLvZkKgci
- Vitol
Special Interest Risk
company · ch
Record ID: NK-38KhcQCbytcyTv7u5dXG33
- Jinan Kewei Optics Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-38M8mpKM3tvJNUKPGSjy2J
- James Hampton
Multi-Source Risk Profile
person · us
Record ID: NK-38SMQbMvr2r77SPw4CPy6E
- Maureen Mary Mettam
Multi-Source Risk Profile
person · us
Record ID: NK-38She64eF7dPM5ZrcaDeDz
- Carrouth, Frances
Multi-Source Risk Profile
person · us
Record ID: NK-38SyxVh2aswVaihp9WbGHY
- Jack Azure
Multi-Source Risk Profile
person · us
Record ID: NK-38Uzc4vf78mb9z839MHVEX
- Palmali Shipping & Agency (Palmali Gemicilik Ve Acentelik As)
Special Interest Risk
company · tr
Record ID: NK-38XA222fngfY3NufsfBwNA
- Paulino G Jr Belgado
Multi-Source Risk Profile
person · us
Record ID: NK-38ZaMqp8HxR8mDsBoZXK4E
- Sura Ahmed Salem
Multi-Source Risk Profile
person · us
Record ID: NK-38aeFb89tWBhL7h7UX4hkU
- Товариство З Обмеженою Відповідальністю "Дрон Солюшнс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-38bKMjwMRCPPsPX3cXYqYj
- Публічне Акціонерне Товариство Науково-виробниче Об'єднання "Наука"
Multi-Source Risk Profile
organization · ru
Record ID: NK-38cHG6qDL8i9wMRdyT5Gfs
- Carson Rae Grant
Debarment and Exclusions
person · us
Record ID: NK-38cM9i7EdTqTxkDHcL5oCN
- Hyannis Medical Center,llc
Debarment and Exclusions
organization · us
Record ID: NK-38cjt6S3NvMKyLtPDvh25y
- Arimero Holding Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-38fWaLGNJCiW8iXAMrSFQt
- Sam Smith Hill Iii
Multi-Source Risk Profile
person · us
Record ID: NK-38imRCStYjeMgk7ZVfYMu9
- Phoenix Adb Services, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-38iwk9jYX9P9i8XAVBWd6H